Regulatory Compliance Specialist for Spain
hace 1 semana
As a Regulatory Compliance Officer for Spain, you will be responsible for navigating and enhancing our compliance framework in this crucial market for Qonto, ensuring alignment with local regulations and fostering trust with our Supervisors.
You will act as the main point of contact for the competent authorities in Spain, maintaining trustful and reliable relationships with Qonto's Supervisors. This includes ad hoc requests, contribution to regulatory reporting, and the coordination of onsite control inspections.
You will engage in proactive identification and mitigation of compliance risks, through new product reviews, partnerships & outsourcing approvals, etc.
You will participate in cross-functional team projects to roll out Qonto's strategy to become Europe's #1 online business account.
You will lead and manage compliance projects, setting benchmarks for success.
What You'll Gain:
You'll be stepping into a role that places you at the forefront of our expansion in one of Europe's key markets.
You'll work with a team that values clear communication, process simplicity, and proactive problem-solving.
You'll engage with top-level management and competent authorities, enhancing your visibility and empowerment.
You'll continuously develop your skills and knowledge in a fast-paced growing environment.
About Your Future Manager:
Your manager will be Guilhem, our Lead Regulatory Compliance.
Guilhem has a robust Regulatory Compliance and Internal Control background, with over 8 years of experience.
Before joining Qonto, he held key roles at Lyra Collect as the Head of Compliance and Internal Control, and at KPMG as a Senior Consultant.
He also has experience in Financial Security at Indosuez Wealth Management.
Guilhem has been with Qonto for 1 year.
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