Regulatory Compliance Specialist for Spain

hace 4 semanas


Barcelona, Barcelona, España Qonto A tiempo completo

Role Overview

We are seeking a highly skilled Regulatory Compliance Specialist 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 this crucial market for Qonto, 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 You

We are looking for a highly organized and analytical individual with solid experience in regulatory compliance within the banking or payment industry, preferably with direct exposure to Spanish competent authorities. You should be able to distill complex regulations into understandable terms and communicate them to various audiences in fluent Spanish and English.

What We Offer

At Qonto, we offer a competitive salary package, a meal voucher, public transportation reimbursement, and a great health insurance. We also provide access to Moka Care for mental health support and offer great opportunities for sports and wellness activities. Our team values clear communication, process simplicity, and proactive problem-solving, and we are committed to fostering a welcoming environment where everyone can thrive.



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