Chief Group Compliance Officer

hace 5 días


Barcelona, Barcelona, España Payhawk A tiempo completo

Company Overview
PAYHAWK is a leading global spend management solution for scaling businesses. Our innovative technology enables finance teams to control and automate company spending at scale, combining company cards, reimbursable expenses, and accounts payable into a single product.

Job Description
We are seeking an exceptional Chief Group Compliance Officer to oversee compliance globally, ensuring adherence to laws, regulatory requirements, policies, and procedures. This role will establish and drive relationships with key external stakeholders, including external auditors, banking providers, and regulators.

Responsibilities
- Develop, implement, and oversee a robust compliance framework to ensure adherence to global regulatory requirements.
- Lead compliance strategies across multiple jurisdictions, ensuring alignment with local and EU-wide laws, including anti-money laundering (AML), anti-terrorism financing (CTF), and financial crime prevention.
- Build and maintain relationships with regulatory authorities, external auditors, and key third-party stakeholders, including banking providers.
- Lead compliance risk assessments with a business mindset to identify potential gaps, vulnerabilities, and risks in Payhawk's operations.

Requirements
The ideal candidate will have extensive experience in compliance, particularly in relation to EMI licenses in the UK and Lithuania, as well as knowledge of financial services regulations across the EU. They must be able to build and lead a strong compliance team across various locations and embed a strong compliance culture throughout the organization.

What We Offer
- A competitive salary of €80,000 - €100,000 per year, depending on experience.
- The opportunity to work with a leading global spend management solution provider.
- A dynamic and fast-paced work environment with a diverse team of professionals.



  • Barcelona, Barcelona, España Kymos Group A tiempo completo

    Job OverviewWe are seeking a skilled Chief Compliance Officer to join our team at Kymos Group, a leading European contract research organization. The ideal candidate will have 3-4 years of experience in the pharmaceutical or biotech industries and a deep understanding of regulatory compliance, intellectual property, and contract law.Key ResponsibilitiesServe...


  • Barcelona, Barcelona, España Payhawk A tiempo completo

    Payhawk is a leading global spend management solution for scaling businesses, headquartered in London and combining company cards, reimbursable expenses, and accounts payable into a single product.The company's future-facing technology enables finance teams to control and automate company spending at scale, with a customer base that includes fast-growing and...


  • Barcelona, Barcelona, España Allianz Popular Sl. A tiempo completo

    OverviewAllianz Popular Sl. is a leading financial institution seeking an experienced Chief Compliance Officer to join our Enterprise Architecture team. This role requires a deep understanding of regulatory requirements, particularly those outlined in the Digital Operational Resilience Act (DORA). The ideal candidate will have a proven track record of...


  • Barcelona, Barcelona, España Unilever A tiempo completo

    About Unilever">As a leading global company, Unilever has a profound impact on people's lives across 190 countries. With 3.4 billion people using our products daily, we strive to make sustainable living commonplace. Our purpose is to drive superior performance through responsible business practices.Job PurposeThe Chief Governance and Compliance Officer will...


  • Barcelona, Barcelona, España ICL Group A tiempo completo

    We are seeking a highly skilled Chief Financial Officer to lead our accounting department in Súria, Barcelona. The ideal candidate will oversee daily operations, including accounts payable, receivable, payroll, inventory, and fixed assets. Key responsibilities include ensuring compliance with Spanish tax regulations, managing tax reporting for all ICL Group...


  • Barcelona, Barcelona, España Docplanner A tiempo completo

    **Job Overview:**We're seeking a visionary Chief Quality Assurance and Compliance Officer to join our team at Docplanner. This role presents a rare opportunity to redefine quality assurance across our organization, driving a mindset shift where engineers take ownership of quality while QA teams act as mentors and enablers.**About Us:**Docplanner is a leader...


  • Barcelona, Barcelona, España Emerald Stay A tiempo completo

    About Emerald Stay">Emerald Stay is a pioneering prop-tech company that revolutionizes the vacation rental market by introducing cutting-edge technology in every aspect. With our top-tier hospitality brand, guests can enjoy an unforgettable experience while owners can effortlessly manage their properties and benefit from passive income.">We have received...


  • Barcelona, Barcelona, España Advanced Accelerator Applications (Italy) - S... A tiempo completo

    Job OverviewWe are seeking an experienced Chief Information Security and Compliance Officer to join our Mergers and Acquisitions (M&A) team. This role will be responsible for ensuring that Novartis M&A transactions comply with company policies and procedures designed to protect deal value.

  • Chief Operations Officer

    hace 2 semanas


    Barcelona, Barcelona, España Quid - Innteci A tiempo completo

    Job Title: Chief Operations OfficerAbout Quid - InnteciWe are a forward-thinking organization dedicated to delivering exceptional results. Our team is passionate about innovation and excellence, and we're looking for a skilled Chief Operations Officer to join our ranks.SalaryThe estimated salary for this role is $85,000 - $110,000 per year, depending on...

  • Chief People Officer

    hace 3 días


    Barcelona, Barcelona, España Page Executive A tiempo completo

    Job SummaryWe are seeking a strategic and innovative Chief People Officer to lead our human resources function at Page Executive.About the RoleThe Chief People Officer will be responsible for developing and implementing HR strategies that align with our business objectives. This includes managing the workforce, planning for future staffing needs, and...


  • Barcelona, Barcelona, España Allianz Popular Sl. A tiempo completo

    Job SummaryWe are seeking a highly experienced Chief Compliance Officer to join our Enterprise Architecture team at Allianz Technology. The ideal candidate will have a deep understanding of regulatory requirements, particularly DORA, and experience in developing and implementing compliance frameworks.About the RoleDevelop and maintain a compliance framework...


  • Barcelona, Barcelona, España Cloudpay A tiempo completo

    We are seeking an experienced Chief Data Governance Officer to oversee data practices and ensure compliance with the GDPR and other equivalent legislation. The ideal candidate will have a strong understanding of data governance principles, including data protection by design and default. Responsibilities include staff training, data protection impact...


  • Barcelona, Barcelona, España Bitpanda Gmbh A tiempo completo

    We are seeking a seasoned Chief Human Resources Officer to lead our People operations, technology, and compliance programs across multiple jurisdictions. As a critical member of our People leadership team, you will drive technological innovation, ensure employee data security and compliance, and contribute to the scalable growth of our company.About...


  • Barcelona, Barcelona, España Docplanner A tiempo completo

    About the RoleWe are seeking an experienced Chief Quality and Compliance Officer to join our team at Docplanner. This is a remote position in Spain, and we offer a competitive salary of €120,000 per annum.Job DescriptionThe ideal candidate will have a proven track record of leading QA organizations and driving cultural transformation within medium-to-large...


  • Barcelona, Barcelona, España Empresa Reconocida A tiempo completo

    Employment Opportunity at Empresa Reconocida">About the Company">Empresa Reconocida is a global healthcare company with a presence in over 110 countries and regions, dedicated to improving the health and well-being of people around the world. We are committed to equal employment opportunities that foster an inclusive environment.">Job Description">We are...


  • Barcelona, Barcelona, España Shiji Group A tiempo completo

    Job OverviewWe are seeking a proactive and detail-oriented Chief Data Insights Officer to contribute to our international growth in the hospitality and retail industries. The ideal candidate will have experience with data analysis, management, and presentation, be comfortable with technology/SaaS Business Intelligence Tools, and be motivated by the...


  • Barcelona, Barcelona, España Robert Walters Spain A tiempo completo

    At Robert Walters Spain, we are looking to fill the position of Chief Health, Safety and Environment Officer. This role reports directly to the HSE Manager and is responsible for ensuring compliance with health, safety, and environmental legislation and corporate requirements across our three locations in Valles Oriental.


  • Barcelona, Barcelona, España News Corp A tiempo completo

    About Our Organization:Dow Jones is a global leader in news and business information, delivering high-quality content to consumers and organizations worldwide. With a rich history spanning over 130 years, Dow Jones has established itself as one of the world's largest news-gathering operations globally. Its flagship publication, The Wall Street Journal, is...


  • Barcelona, Barcelona, España Det Norske Veritas A tiempo completo

    About the RoleWe are seeking a seasoned Chief Information Security and Compliance Officer to join our Iberia (Spain and Portugal) unit in a permanent role. This individual will work in a consolidated and senior information security team.ResponsibilitiesProject Management: Leading and organizing project activities, including customer management assessments,...


  • Barcelona, Barcelona, España Bunge A tiempo completo

    Bunge is committed to operating in the digital world – creating world-class agile teams where teammates are empowered to collaborate and succeed. Most importantly, we live our values:Act as One Team by fostering inclusion, collaboration, and respect; Drive for Excellence by being agile, innovative and efficient; Do What's Right by acting safely, ethically,...