Regulatory Compliance Officer Spain

hace 3 días


Madrid, Madrid, España Qonto A tiempo completo
Regulatory Compliance Officer 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.

Key Responsibilities:
  • Act as the main point of contact for the competent authorities in Spain to maintain trustful and reliable relationships with Qonto's Supervisors.
  • Engage in proactive identification and mitigation of compliance risks, through new product reviews, partnerships & outsourcing approvals, etc.
  • 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.
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. Before joining Qonto, he held key roles at Lyra Collect as the Head of Compliance and Internal Control, and at KPMG as a Senior Consultant.

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


  • Madrid, Madrid, España Dojo A tiempo completo

    Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to fostering a culture of diversity, equity, and inclusion. Our goal is to create a workplace where everyone feels valued and empowered to thrive. As a Regulatory Compliance Officer, you'll play a critical role in helping us achieve this vision.The Role:We're seeking a highly skilled...


  • Madrid, Madrid, España Dojo A tiempo completo

    Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to fostering a culture of diversity, equity, and inclusion. Our goal is to create a workplace where everyone feels valued and empowered to thrive. As a Regulatory Compliance Officer, you'll play a critical role in helping us achieve this vision.The Role:We're seeking a highly skilled...


  • Madrid, Madrid, España Qonto A tiempo completo

    Regulatory Compliance Officer for SpainAt 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...


  • Madrid, Madrid, España Qonto A tiempo completo

    Regulatory Compliance Officer for SpainAt 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...

  • Compliance Officer

    hace 1 mes


    Madrid Centro, Madrid, España Triodos Spain A tiempo completo

    Job DescriptionAbout Triodos SpainTriodos Spain is a leading financial institution committed to making a positive impact on society and the environment. We are dedicated to financing businesses and projects that contribute to a sustainable and fair society.About the RoleWe are seeking an experienced Compliance Officer to join our Spanish compliance team. As...

  • Compliance Officer

    hace 1 mes


    Madrid Centro, Madrid, España Triodos Spain A tiempo completo

    Job DescriptionAbout Triodos SpainTriodos Spain is a leading financial institution committed to making a positive impact on society and the environment. We are dedicated to financing businesses and projects that contribute to a sustainable and fair society.About the RoleWe are seeking an experienced Compliance Officer to join our Spanish compliance team. As...


  • Madrid, Madrid, España Dojo A tiempo completo

    Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to innovation and customer satisfaction. As we expand into Europe, we're seeking a skilled Regulatory Compliance Officer to lead our compliance program in Spain.About the RoleThis is an exciting opportunity to work with our senior and specialist colleagues across the firm. As a...


  • Madrid, Madrid, España Dojo A tiempo completo

    Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to innovation and customer satisfaction. As we expand into Europe, we're seeking a skilled Regulatory Compliance Officer to lead our compliance program in Spain.About the RoleThis is an exciting opportunity to work with our senior and specialist colleagues across the firm. As a...


  • Madrid, Madrid, España Qonto A tiempo completo

    Regulatory Compliance Officer for SpainQonto 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...


  • Madrid, Madrid, España Qonto A tiempo completo

    Regulatory Compliance Officer for SpainQonto 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...


  • Madrid, Madrid, España Qonto A tiempo completo

    Regulatory Compliance Officer for SpainQonto 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...


  • Madrid, Madrid, España Qonto A tiempo completo

    Regulatory Compliance Officer for SpainQonto 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...


  • Madrid, Madrid, España Dojo A tiempo completo

    {"h3": "About the Role", "p": "As Dojo continues to expand its presence in Europe, we are seeking a highly skilled Regulatory Compliance Officer to join our team. 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. The successful...


  • Madrid, Madrid, España dojo A tiempo completo

    About DojoDojo is a leading payments company that serves over 140,000 businesses across the UK. We're committed to building a diverse and inclusive team that reflects the businesses we serve.Our mission is to empower businesses to thrive in the experience economy by creating innovative tools and technology that turn transactions into meaningful...


  • Madrid, Madrid, España dojo A tiempo completo

    About DojoDojo is a leading payments company that serves over 140,000 businesses across the UK. We're committed to building a diverse and inclusive team that reflects the businesses we serve.Our mission is to empower businesses to thrive in the experience economy by creating innovative tools and technology that turn transactions into meaningful...


  • Madrid, Madrid, España dojo A tiempo completo

    About DojoDojo is a leading payments company that serves over 140,000 businesses across the UK. We're committed to building a diverse and inclusive team that reflects the businesses we serve.Our mission is to empower businesses to thrive in the experience economy by creating innovative tools and technology that turn transactions into meaningful...


  • Madrid, Madrid, España dojo A tiempo completo

    About DojoDojo is a leading payments company that serves over 140,000 businesses across the UK. We're committed to building a diverse and inclusive team that reflects the businesses we serve.Our mission is to empower businesses to thrive in the experience economy by creating innovative tools and technology that turn transactions into meaningful...

  • Compliance Officer

    hace 4 semanas


    Madrid, Madrid, España Triodos Spain A tiempo completo

    Compliance Officer Job DescriptionAt Triodos Spain, we are seeking an experienced Compliance Officer to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring that our bank operates in accordance with regulatory requirements.Key Responsibilities:Analyze and assess the impact of European and local regulations on...

  • Compliance Officer

    hace 4 semanas


    Madrid, Madrid, España Triodos Spain A tiempo completo

    Compliance Officer Job DescriptionAt Triodos Spain, we are seeking an experienced Compliance Officer to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring that our bank operates in accordance with regulatory requirements.Key Responsibilities:Analyze and assess the impact of European and local regulations on...


  • Madrid Centro, Madrid, España Revolut A tiempo completo

    About RevolutAt Revolut, we're on a mission to deliver more from our money. We're a powerhouse of products that help our 45+ million customers get more from their finances every day. As we continue our rapid growth, two things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified...