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Senior Compliance Manager

hace 1 semana


Madrid, Madrid, España Miravia A tiempo completo

Miravia is a cutting-edge e-commerce platform connecting buyers and sellers seamlessly. We pride ourselves on offering a diverse and dynamic shopping experience by bringing on board innovative brands across various categories. Located in Madrid, we work with teams from all over the world to build the e-commerce platforms of tomorrow.

The Miravia Risk team is seeking a Senior Risk Governance professional to lead and manage seller onboarding to ensure compliance and mitigate risks associated with seller activities. In addition, the Senior Governance Manager will implement new processes aligned with the industry's standard and applicable regulations, conduct internal audits, analyze data, and carry out risk assessments on new features.

Key Responsibilities:

  • Regulatory Compliance: Ensure practical implementation of new regulations, develop internal policies and procedures, and communicate with regulatory bodies and stakeholders.
  • Internal Auditing: Perform audits to ensure compliance, document findings, and implement corrective actions.
  • Cross-Functional Collaboration: Integrate requirements into departmental processes.
  • Seller Onboarding: Manage the onboarding process, implement significant developments, and maintain quality and compliance.
  • Training and Awareness: Develop and deliver a company-wide training program focused on risk.