Regional Compliance Lead

hace 3 semanas

Madrid, Madrid, España dojo A tiempo completo

Diversity, Equity, and Inclusion at Dojo

At Dojo, we believe that diversity is essential for innovation. Our payment solutions serve over 140,000 businesses across the UK, and we strive to build teams that reflect the variety of our clientele.

Our commitment to enhancing diversity, equity, and inclusion is intertwined with fostering employee success and creating exceptional customer experiences.

If you are passionate about your work, eager to learn, and prioritize customer satisfaction, you will find a welcoming environment at Dojo.

We are dedicated to ensuring that you have the necessary support throughout the recruitment process. Please inform us if you require any adjustments to help you excel.

The Role

As we expand into Europe, we are seeking a Local Regulatory Compliance Officer to oversee Dojo's compliance program in Spain. This role involves establishing and maintaining a strong compliance framework that aligns with the regulations set by the Banco de España.

Reporting to the Head of Regulatory Compliance for Dojo Europe, you will be instrumental in delivering an effective compliance function.

Your responsibilities will include providing oversight on regulations related to PSD2, Regulatory Reporting, Consumer Protection, and Marketing and Advertising practices. You will engage with key stakeholders and external regulatory authorities, making this an exciting opportunity to collaborate with senior colleagues across the organization.

This position is classified as a Controlled Function 2 role under the Central Bank of Ireland's Individual Accountability Framework Act 2023.

Key Responsibilities:

  • Advisory: Lead the provision of guidance to first-line functions regarding regulatory obligations. Support local senior management and group compliance functions in executing regulatory requirements and internal policies. Manage the firm's regulatory obligations in Spain, influencing senior leaders, providing advice, and coordinating compliance guidance.
  • Policies and Procedures: Develop and implement compliance policies and procedures tailored to Spanish regulations. Ensure regular reviews and updates of these policies to maintain their relevance.
  • Training and Education: Provide training and support to team members on local compliance policies. Contribute to group training content and promote a culture of risk management and compliance.
  • Regulatory Change: Monitor regulatory changes in Spain, conduct impact assessments, and communicate these changes to the business, offering guidance on relevant regulatory issues.

Qualifications:

  • Proven experience in a senior regulatory compliance role with a strong understanding of compliance programs.
  • In-depth knowledge of industry standards and regulations in Spain, with additional knowledge of EU/EEA jurisdictions being advantageous.
  • Excellent communication skills with the ability to articulate issues to senior stakeholders and influence management effectively.
  • A bachelor's degree.
  • High sense of responsibility and autonomy.
  • Experience engaging with local regulators and understanding the challenges faced by new fintech companies in Spain.
  • Fluency in Spanish and English; additional languages are a plus.
  • Detail-oriented with strong interpersonal skills.

About Dojo:

Founded in 2009, Dojo has over 15 years of experience in the payments industry. We serve over 140,000 customers worldwide, providing solutions that address customer pain points.

Our mission is to empower businesses to thrive in the experience economy by developing tools and technology that foster meaningful relationships through transactions.

We value collaboration and trust our teams to make decisions that benefit our customers.

For more information about our benefits and company culture, please visit our website.

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