Regulatory Compliance Specialist

hace 3 días

Madrid, Madrid, España Dojo A tiempo completo
Join Our Team as a Regulatory Compliance Manager

Dojo is a leading payments company that serves over 140,000 places across the UK. We're committed to building a diverse and inclusive team that reflects the businesses we serve. As a Regulatory Compliance Manager, you'll play a key role in supporting our expansion into Europe.

About the Role

We're seeking a highly experienced Regulatory Compliance Manager to own Dojo's regulatory compliance programme for Spain. You'll establish and maintain a robust compliance framework aligned with regulatory requirements and standards set by the Banco de España. Your role will be responsible for providing support and oversight in respect of regulations covering PSD2, Regulatory Reporting, Consumer Protection, and Marketing and Advertising activity.

Key Responsibilities
  • Provide advice and guidance to 1st Line functions on regulatory obligations
  • Lead the delivery of the management of the firm's regulatory obligations in Spain
  • Develop, implement, and embed compliance policies, programmes, and procedures tailored to Spanish regulatory requirements
  • Provide training and support to other team members on local compliance policies
  • Proactively monitor regulatory changes in Spain and conduct impact assessments
Requirements
  • Proven experience in a senior Regulatory Compliance role with both regulatory knowledge and experience implementing compliance programmes
  • In-depth knowledge of the industry's standards, regulations, and payments/e-money regime in Spain
  • Strong communication skills with a proven ability to articulate issues in discussions/presentations with senior stakeholders
  • A bachelor's degree
  • Fluency in Spanish and English
What We Offer

As a Regulatory Compliance Manager at Dojo, you'll have the opportunity to work with senior and specialist colleagues across the firm. This is an exciting and challenging position that requires a high level of responsibility and autonomy. If you're passionate about regulatory compliance and have a strong track record of delivering results, we'd love to hear from you.

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