Regulatory Compliance Specialist for Spain

hace 3 días


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

Qonto is seeking a highly skilled Regulatory Compliance Officer to join our team in Spain. As a key member of our Risk and Compliance team, 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.

You will 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.

As a Regulatory Compliance Officer at Qonto, you will engage in proactive identification and mitigation of compliance risks, through new product reviews, partnerships & outsourcing approvals, etc. You will also participate in cross-functional team projects to roll out Qonto's strategy to become Europe's #1 online business account.

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
  • Lead and manage compliance projects, setting benchmarks for success

What You'll Get:

  • A dynamic and fast-paced work environment
  • Opportunities for professional growth and development
  • A competitive salary package and benefits
  • A chance to work with a talented and diverse team

About Qonto:

Qonto is a leading online business account provider, serving over 500,000 customers across Europe. We're committed to fostering a welcoming environment where everyone can thrive, and we're looking for talented individuals to join our team.

Our Values:

  • Customer focus
  • Ownership
  • Teamwork
  • Mastery
  • Integrity

We're an equal opportunities employer, and we welcome applications from diverse candidates. If you're passionate about regulatory compliance and want to join a dynamic team, please apply today



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