Regulatory Compliance

hace 4 semanas

Barcelona, España Boomerang A tiempo completo

**What challenges you'll be solving**
**Compliance and Regulatory Duties**:

- Develop, implement, and document efficient compliance processes for the Company’s financial services, aligning with evolving regulatory standards.
- Collaborate with business units to identify, assess, and mitigate regulatory compliance risks, prioritizing resources effectively.
- Continuously enhance the compliance framework with a focus on Conflicts of Interest, Regulatory Outsourcing, Anti-Bribery and Corruption (ABC), and payment services regulations.
- Serve as a key advisor to staff, ensuring they are trained in and understand the Company’s compliance policies and procedures.
- Proactively identify and resolve regulatory issues, implementing appropriate measures to uphold compliance.
- Draft and enforce policies for the Company’s regulated activities, ensuring all operations adhere to relevant laws and standards.

**Data Protection Officer (DPO) Duties**:

- Design Data Protection Officer, ensuring compliance with GDPR and other applicable data protection laws across Europe and Latin America.
- Develop, implement, and maintain data protection policies and procedures, fostering a culture of privacy and data security.
- Conduct data protection impact assessments (DPIAs) for new products, services, and processes to ensure data privacy is embedded by design.
- Advise on data processing agreements and oversee relationships with third-party processors to ensure contractual compliance with data protection standards.
- Conduct regular data protection training for employees, raising awareness and ensuring compliance across all functions.
- Liaise with regulatory authorities and represent the Company in matters related to data privacy and protection.

**Risk Management and Reporting**:

- Conduct company-wide risk assessments, identifying compliance and data protection risks and providing actionable insights to the Head of Compliance, CEO, and Board.
- Develop and deliver regular reports on compliance and data protection initiatives, aligning with the Company’s strategic objectives and supporting informed decision-making

**What we offer***
- 23 vacation days + 2 days of free disposal per year.
- Professional development that includes access to a language learning platform with courses available for 24 languages, including both group and private classes.
- Flexible compensation plan for transportation, restaurants, and kindergarten with Cobee.
- Health insurance discounts with Sanitas and DKV.
- Urban mobility by using your own bike with Kleta.
- Monthly credit for using our smart fridges to access healthy, organic, and sustainable fruits and snacks.
- Moreover, we offer a** Wellness Program** that embraces a holistic approach by covering 6 areas (occupational, physical, financial, emotional, social, environmental consciousness). Each area will include a variety of activities, and you'll be able to choose from 34 different activities that best meet your needs to configure a plan that best works for you.

**W**hat you’ll need **‍**

1. 5+ years of experience in a compliance role within a payment/e-money or financial institution.

2. Proven track record in regulatory compliance and data protection, with expertise in GDPR and EU payment services regulations.

3. Strong policy development skills and experience drafting compliance and data protection policies from scratch.

4. Advanced knowledge of global compliance requirements and practical experience with EU regulations.

5. A law degree (LLM) or equivalent qualification.

6. Demonstrated ability to make risk-based decisions and strategic contributions, balancing a business mindset with high integrity.

7. Self-driven and proactive, with a high degree of autonomy and strong prioritization skills in a fast-paced, evolving environment.

8. Comfortable working cross-functionally and independently to achieve team goals

We kindly ask that you submit your **CV in English,** as it is the official language of our community.Regulatory Compliance & Data Protection Officer

  • Regulatory Compliance Specialist

    hace 4 semanas

    Barcelona, Barcelona, España Sequra A tiempo completo

    About SequraSequra is a fintech company providing innovative payment technologies that help merchants acquire, convert, and retain customers.We tailor our solutions to different sectors to address their unique pain points and deliver superior results in Retail, Education, Optics, Repairs, and Travel. Our goal is to empower smart shopping for consumers...

  • Regulatory Compliance Officer

    hace 4 semanas

    Barcelona, España Sequra A tiempo completo

    About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs...

  • Regulatory Compliance Officer

    hace 4 semanas

    Barcelona, España Sequra A tiempo completo

    About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs...

  • Regulatory Compliance Expert

    hace 3 semanas

    Barcelona, Barcelona, España Sequra A tiempo completo

    About seQuraWe provide innovative payment technologies that help merchants acquire and retain customers. Our risk-scoring capabilities give access to credit for shoppers who otherwise would be left out. We offer flexible and easy-to-use solutions tailored to different sectors, addressing their unique context and needs.Our SolutionWe empower shoppers seeking...

  • Regulatory Compliance Officer Spain

    hace 3 meses

    Barcelona, España Qonto A tiempo completo

    **Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

  • Regulatory Compliance Officer

    hace 6 meses

    Barcelona, España Sequra A tiempo completo

    .About seQuraWe provide innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. Our unique risk-scoring capabilities allow us to give access to credit to many shoppers who otherwise would be left out, providing the highest acceptance rates for flexible payments in the market. We make a...

  • Regulatory & Product Compliance Expert

    hace 6 meses

    Barcelona, España Master Builders Solutions A tiempo completo

    **Join Us as a Regulatory Expert - Deputy for Head of Product Stewardship** Are you passionate about ensuring the safety in chemical products? Do you thrive in a dynamic, international environment where compliance is paramount? If so, we have the perfect opportunity for you! **About Us**: At Master Builders Solutions, safety always comes first. We are a...

  • Regulatory Compliance Specialist

    hace 3 semanas

    Barcelona, Barcelona, España Sequra A tiempo completo

    About seQuraAs a fintech company, seQura provides innovative payment technologies that cater to the unique needs of various sectors. Our solutions help merchants acquire, convert, and retain customers efficiently.We strive to make a positive impact on sales performance by tailoring our services to different industries, addressing their specific pain points,...

  • Regulatory Compliance Specialist

    hace 3 semanas

    Barcelona, Barcelona, España Arxada A tiempo completo

    Arxada, a leading global provider of specialty chemicals, seeks an experienced Regulatory Affairs Specialist to join its REACH team. Reporting directly to the Head of the REACH Team, you will play a pivotal role in supporting the REACH program across assigned regulatory jurisdictions and business units. Your primary responsibilities will include developing...

  • Aerospace Regulatory Compliance Specialist

    hace 4 semanas

    Barcelona, Barcelona, España Vueling Airlines Sa A tiempo completo

    Job Title: Aerospace Regulatory Compliance SpecialistAt Vueling Airlines Sa, we are seeking a highly skilled Aerospace Regulatory Compliance Specialist to join our team. As a key member of our operations department, you will be responsible for analyzing and coordinating changes within the company's operations to ensure compliance with aviation safety...

  • Regulatory Compliance

    hace 4 semanas

    Barcelona, España Sequra A tiempo completo

    .About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs...

  • Regulatory Compliance Officer Spain

    hace 3 meses

    Barcelona, España Qonto A tiempo completo

    Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...

  • Regulatory Compliance

    hace 3 semanas

    Barcelona, España Sequra A tiempo completo

    .About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs...

  • Regulatory Technical Compliance Expert

    hace 3 semanas

    Barcelona, Barcelona, España Gaming Laboratories A tiempo completo

    Job SummaryWe are seeking a skilled Regulatory Technical Compliance Expert to join our team at Gaming Laboratories International (GLI). This role will provide technical consulting services to regulators, manufacturers, and engineering staff, ensuring compliance with gaming regulatory standards.About UsGaming Laboratories International is a global leader in...

  • Regulatory Compliance Officer Spain

    hace 3 meses

    Barcelona, España Qonto A tiempo completo

    Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...

  • Regulatory Compliance Officer Spain

    hace 4 semanas

    Barcelona, España Qonto A tiempo completo

    Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...

  • Regulatory Compliance Officer Spain

    hace 4 semanas

    Barcelona, España Qonto A tiempo completo

    Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...

  • Regulatory Compliance Specialist Spain

    hace 1 mes

    Barcelona, Barcelona, España Qonto A tiempo completo

    Role Overview: We are seeking a highly skilled Regulatory Compliance Officer for Spain to join our dynamic Risk and Compliance team. As part of this role, you will be responsible for navigating and enhancing our compliance framework in the Spanish market, ensuring alignment with local regulations and fostering trust with our Supervisors.Key...

  • Regulatory Compliance Specialist

    hace 3 semanas

    Barcelona, Barcelona, España Fagron Gmbh & Co. Kg A tiempo completo

    Company OverviewFagron GmbH & Co. KG is a trusted global company established in 1990, with over 2,000 professionals located in 34 countries.About the RoleWe are seeking a skilled Regulatory Compliance Specialist to manage our quality management system and ensure compliance with all regulatory requirements for our products and services.Job ResponsibilitiesAs...

  • Regulatory Risk and Compliance Specialist

    hace 3 semanas

    Barcelona, Barcelona, España Revolut A tiempo completo

    About RevolutRevolut is a financial technology company that enables people to get more from their money. With a wide range of products, including spending, saving, investing, exchanging, and traveling, we help our 45+ million customers achieve their financial goals.Our MissionWe're on a mission to deliver exceptional employee experience and foster a culture...