Empleos actuales relacionados con Regulatory Compliance Officer - Madrid, Madrid - dojo


  • Madrid, Madrid, España Sovos Compliance A tiempo completo

    About the Role:The Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.This...


  • Madrid, Madrid, España dojo A tiempo completo

    Empowering Businesses through ComplianceAt Dojo, we're committed to creating a culture of compliance that enables our customers to thrive in the experience economy. As a Local Regulatory Compliance Officer, you'll play a critical role in establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the...


  • Madrid, Madrid, España Norgine A tiempo completo

    About the RoleWe are seeking a skilled Regulatory Compliance Officer to join our team at Norgine. The successful candidate will be responsible for ensuring that all consumer materials and activities are compliant with relevant local requirements, including codes of practice and regulations.Key Responsibilities:Review and approve promotional and...


  • Madrid, Madrid, España TRIUM Clinical Consulting NV A tiempo completo

    About the OpportunityWe are offering a highly competitive salary package of €60,000 - €80,000 per annum, tailored to individual needs, considering local laws and regulations. As a Senior Regulatory Affairs Officer at QbD Group in Spain, you will have the opportunity to work on challenging projects and develop your skills in regulatory affairs.You will be...


  • Madrid, Madrid, España Dojo 2022 A tiempo completo

    About the Role:As Head of Regulatory Compliance (PCF-12) at Dojo, you will play a critical role in ensuring the company's compliance with regulatory requirements in Ireland and the European Economic Area (EEA). You will work closely with the Paymentsense Ireland Limited (PIL) board and management to enhance the Regulatory Compliance program and provide...


  • Madrid, Madrid, España Sovos Compliance A tiempo completo

    About the RoleThe Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.Key...


  • Madrid, Madrid, España Dojo 2022 A tiempo completo

    Job Title: Head of Regulatory ComplianceAbout the Role:We are seeking a highly experienced Head of Regulatory Compliance to join our team at Dojo 2022. As a key member of our compliance team, you will be responsible for ensuring that our regulatory compliance programme is effective and up-to-date.Key Responsibilities:* Lead and enhance the Regulatory...


  • Madrid, Madrid, España Sequra A tiempo completo

    About seQuraWe provide innovative payment technologies that help merchants acquire, convert, and retain more customers. Our unique risk-scoring capabilities give access to credit to many shoppers who otherwise would be left out. We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique context and...

  • Compliance Manager

    hace 1 semana


    Madrid, Madrid, España N26 A tiempo completo

    About the Opportunity:Company OverviewThe Compliance team at N26 Spanish Branch is responsible for ensuring business growth aligns with applicable regulatory requirements, while maintaining daily obligations derived from Entity activity and Group Compliance framework. The team delivers high-quality results with punctuality, ensuring proactive and clear...


  • Madrid, Madrid, España Dojo 2022 A tiempo completo

    At Dojo, we're seeking a seasoned professional to lead our Regulatory Compliance Program. As Head of Regulatory Compliance PCF-12, you will be responsible for ensuring the second-line oversight of our regulatory compliance framework and managing regulatory interactions with the Central Bank of Ireland.The ideal candidate will have proven experience in a...

  • Compliance Officer

    hace 1 mes


    Madrid, Madrid, España Default A tiempo completo

    About Citco:Citco is a leading provider of corporate services, with a rich history of innovation and expertise. Our team of professionals is dedicated to delivering exceptional service to our clients, and we're seeking a talented individual to join our ranks.About the Role:We're looking for a skilled Compliance Officer to join our team. As a Compliance...


  • Madrid, Madrid, España Dojo A tiempo completo

    ### Role OverviewAs Dojo expands into Europe, we are seeking a skilled Regulatory Compliance Manager to lead our regulatory compliance programme for Spain. This role 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*...


  • Madrid, Madrid, España Dojo 2022 A tiempo completo

    Role OverviewThe Head of Regulatory Compliance Ireland and EEA will be responsible for leading and enhancing the Regulatory Compliance Program, overseeing the compliance team, and staying updated on regulatory changes to integrate them into practices.Key ResponsibilitiesLead and enhance the Regulatory Compliance Program, overseeing the compliance team and...


  • Madrid, Madrid, España Qonto A tiempo completo

    Qonto's Regulatory Compliance TeamWe are seeking a highly skilled Regulatory Compliance Officer to join our dynamic Risk and Compliance team in Spain. As a key member of our team, you will play a critical role in navigating and enhancing our compliance framework in this crucial market for Qonto.Key Responsibilities:Act as the main point of contact for the...


  • Madrid, Madrid, España Tevapharm A tiempo completo

    Job OpportunityThe Senior Compliance Officer, Spain will be responsible for developing and executing Teva's Global Compliance & Ethics Program in Spain. This role will serve as a business partner and compliance advisor to local management and multiple business areas within Teva Spain.Key ResponsibilitiesLead and manage all aspects of Teva Spain's compliance...


  • Madrid, Madrid, España Six Group Services Ltd. A tiempo completo

    Regulatory Compliance ExpertSix Group Services Ltd. is seeking a Regulatory Compliance Expert to join our team in Zurich. As a key member of our regulatory compliance team, you will play a pivotal role in monitoring regulatory developments and ensuring compliance for SIX Clearing across the EU, ES, CH, and UK.You will be responsible for maintaining...


  • Madrid, Madrid, España Datamaran A tiempo completo

    We are seeking a highly skilled Chief Cybersecurity Compliance Officer to lead our cybersecurity compliance efforts across our SaaS platform at Datamaran.The estimated salary for this role is $140,000 - $200,000 per year, depending on location and experience.About the Role:The Chief Cybersecurity Compliance Officer will be responsible for maintaining and...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    Regulatory Compliance SpecialistBitfinex is a digital asset trading platform seeking a highly skilled Regulatory Compliance Specialist to join our Regulatory and Licensing team. The successful candidate will have a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry in the Middle East / North Africa region.The...


  • Madrid, Madrid, España Revolut Ltd A tiempo completo

    About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a more transparent, more secure, and more accessible financial experience for our customers.We're looking for a talented Regulatory Compliance Specialist to join our team and help us achieve our mission. As a key member of our Compliance...


  • Madrid, Madrid, España American Express A tiempo completo

    Lead Regulatory Compliance Efforts at American ExpressAs a key member of our Spanish compliance team, you will play a crucial role in ensuring our business activities align with European and Spanish regulations, as well as Payment Services regulations and EU regulatory bodies. Your expertise will be instrumental in managing compliance-related matters,...

Regulatory Compliance Officer

hace 1 mes


Madrid, Madrid, España dojo A tiempo completo

Role Overview

We are seeking a highly skilled Regulatory Compliance Manager to join our team in Spain. As a key member of our compliance function, you will be responsible for ensuring that our business operations comply with all relevant regulatory requirements.

Key Responsibilities

  • Provide advice and guidance to senior management and business stakeholders on regulatory obligations and compliance matters.
  • Develop and implement compliance policies, procedures, and programs to ensure ongoing compliance with regulatory requirements.
  • Monitor and report on regulatory changes and their impact on our business.
  • Collaborate with internal stakeholders to ensure effective implementation of compliance initiatives.

Requirements

  • Proven experience in a senior regulatory compliance role with a strong understanding of regulatory requirements in Spain and the EU.
  • Excellent communication and interpersonal skills with the ability to articulate complex regulatory issues to senior stakeholders.
  • Ability to work independently and as part of a team to drive compliance initiatives forward.
  • Fluency in Spanish and English, with additional languages an advantage.

About Dojo

Dojo is a leading payments company with a strong presence in the UK, Ireland, Spain, and Italy. We are committed to empowering businesses to thrive in the experience economy by creating innovative payment solutions.

What We Offer

  • A dynamic and collaborative work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.

How to Apply

If you are a motivated and experienced regulatory compliance professional looking for a new challenge, please submit your application, including your resume and a cover letter outlining your experience and qualifications.