Regulatory Compliance Specialist
hace 4 semanas
Dojo is a leading payments company that serves over 140,000 businesses across the UK. Our mission is to empower businesses to thrive in the experience economy by creating innovative tools and technology that turn transactions into meaningful relationships.
The RoleWe 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 establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the Banco de España.
You will work closely with our Head of Regulatory Compliance for Dojo Europe to deliver an effective Regulatory Compliance function. Your role will involve providing advice and guidance to business stakeholders and external regulatory bodies, as well as developing and implementing compliance policies and procedures.
Key Responsibilities- Lead the provision of advice and guidance to business stakeholders on regulatory obligations and compliance requirements.
- Develop and implement compliance policies and procedures tailored to Spanish regulatory requirements.
- Provide training and support to team members on local compliance policies and procedures.
- Monitor regulatory changes in Spain and communicate their implications to the business.
- 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.
- Strong communication skills with a proven ability to articulate issues in discussions/presentations with senior stakeholders.
- A bachelor's degree.
- Fluency in Spanish and English.
At Dojo, we value collaboration, autonomy, and customer obsession. We offer a dynamic and inclusive work environment, with opportunities for professional growth and development. If you are a curious, relentless, and customer-obsessed individual who is passionate about regulatory compliance, we encourage you to apply.
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