Regulatory Compliance Specialist for Spain

hace 4 semanas


Barcelona, Barcelona, España Qonto A tiempo completo

Enhance Compliance Framework in Spain

As a Regulatory Compliance Officer for Spain, you will play a crucial role in navigating and enhancing our compliance framework in this key market for Qonto. Your expertise will ensure alignment with local regulations and foster trust with our Supervisors.

As part of our dynamic Risk and Compliance team, your insights and expertise will directly influence our operations and growth in the market.

Your 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.

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.



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