Regulatory Compliance Manager

hace 3 días

Madrid, Madrid, España Dojo 2022 A tiempo completo
Job Description

Role Overview

As we continue to expand our presence in Europe, we are seeking a highly skilled Local Regulatory Compliance Officer to join our team at Dojo 2022. This individual will be responsible for establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the Banco de España.

Key Responsibilities

  • Provide advisory support to 1st Line functions in respect of the management of regulatory obligations.
  • Support local Senior Management and Group Compliance functions in ensuring execution against regulatory requirements and internal policies.
  • Lead the delivery of the management of the firm's regulatory obligations in Spain, including influencing Senior Leaders, providing advice, review, and challenge, rollout, training, and embedding.
  • Distribute periodic compliance guidance and updates to relevant employees.
  • Coordinate and oversee timely provision of regulatory reports to Spanish regulatory bodies, including the Banco de España.
  • Act as the conduit for external regulatory bodies.
  • Develop, implement, and embed compliance policies, programs, and procedures tailored to Spanish regulatory requirements.
  • Support and drive regular reviews and updates of policies and procedures to ensure continued relevance.
  • Provide training and support to other team members on local compliance policies.
  • Foster a culture of risk management and compliance in the branch.
  • Proactively monitor regulatory changes in Spain, conduct impact assessments, and communicate regulatory changes and their implications to the business.

Requirements

  • Proven experience in a senior Regulatory Compliance role with both regulatory knowledge and experience implementing compliance programs.
  • In-depth knowledge of the industry's standards, regulations, and payments/e-money regime in Spain, with knowledge of regulatory requirements in other EU/EEA jurisdictions an additional advantage.
  • Strong communication skills with a proven ability to articulate issues in discussions/presentations with senior stakeholders and ability to have a high level of persuasive influence with Senior Management.
  • Bachelor's degree.
  • High sense of responsibility and autonomy.
  • Experience engaging with local regulators and understanding of the challenges faced by a new Fintech in Spain.
  • Fluency in Spanish and English, with additional languages advantageous.

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