Senior Regulatory Compliance Manager

hace 2 días


Barcelona, Barcelona, España SeQura A tiempo completo
Key Responsibilities
  • Develop, implement, and document efficient compliance processes for our financial services, aligning with evolving regulatory standards.
  • Collaborate with business units to identify, assess, and mitigate regulatory compliance risks, prioritizing resources effectively.
  • Enhance the compliance framework with a focus on Conflicts of Interest, Regulatory Outsourcing, Anti-Bribery and Corruption (ABC), and payment services regulations.
  • Train staff on compliance policies and procedures, ensuring they understand their roles and responsibilities.
  • Proactively identify and resolve regulatory issues, implementing appropriate measures to uphold compliance.
  • Draft and enforce policies for our regulated activities, ensuring all operations adhere to relevant laws and standards.

In addition, you will oversee and contribute to our Payment Services License application process, implementing necessary regulatory controls, such as Conflict of Interest policies, New Product Approval frameworks, and risk management structures.

Data Protection Officer Duties
  • Act as our designated Data Protection Officer, ensuring compliance with GDPR and other applicable data protection laws across Europe and Latin America.
  • Develop, implement, and maintain data protection policies and procedures, fostering a culture of privacy and data security.
  • Conduct data protection impact assessments (DPIAs) for new products, services, and processes to ensure data privacy is embedded by design.
  • Advise on data processing agreements and oversee relationships with third-party processors to ensure contractual compliance with data protection standards.
  • Liaise with regulatory authorities and represent us in matters related to data privacy and protection.


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