Regulatory Compliance Specialist Spain

hace 3 días


Madrid, Madrid, España Qonto A tiempo completo
Regulatory Compliance Officer for Spain

At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. As a Regulatory Compliance Officer for Spain, you'll play a crucial role in navigating and enhancing our compliance framework in this crucial market, ensuring alignment with local regulations and fostering trust with our Supervisors.

About the Role

You'll be the main point of contact for the competent authorities in Spain, maintaining trustful and reliable relationships with Qonto's Supervisors. This includes ad hoc requests, contribution to regulatory reporting, and the coordination of onsite control inspections.

Key Responsibilities
  • Act as the main point of contact for the competent authorities in Spain
  • Engage in proactive identification and mitigation of compliance risks
  • Participate in cross-functional team projects to roll out Qonto's strategy to become Europe's #1 online business account
  • Lead and manage compliance projects, setting benchmarks for success
What You'll Get

You'll be stepping into a role that places you at the forefront of our expansion in one of Europe's key markets. You'll work with a team that values clear communication, process simplicity, and proactive problem-solving. You'll engage with top-level management and competent authorities, enhancing your visibility and empowerment. And, you'll continuously develop your skills and knowledge in a fast-paced growing environment.

About Your Future Manager

Your manager will be Guilhem, our Lead Regulatory Compliance. Guilhem has a robust Regulatory Compliance and Internal Control background, with over 8 years of experience.



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