Senior Compliance and Risk Officer
hace 5 días
About Ouro
Ouro is a leading global financial services and technology company dedicated to delivering innovative financial empowerment solutions to consumers worldwide. Our financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.
Our History
Since our founding in 1999 by industry pioneers Roy and Bertrand Sosa, our products have processed billions of dollars in transaction volume and served millions of customers worldwide. We are headquartered in Austin, Texas, with regional offices around the world.
Job Summary
We are seeking a highly skilled Senior Compliance and Risk Officer to join our team. This role reports directly to the General Counsel for Europe, with direct contact to the executive committee and governing body.
Key Responsibilities
- Lead the development, implementation, and oversight of our compliance program, ensuring alignment with local, national, and international regulations and guidelines in the fintech sector.
- Create, review, and update policies and procedures to mitigate risk and ensure compliance across all aspects of our business.
- Oversight and development of our risk management framework and internal control system.
- Identify and assess regulatory, operational, financial, reputational, and legal risks of our business, advising on their management and minimization.
- Draft, maintain, and develop our risk registers.
- Monitor and report on our risks.
- Establish, manage, and coordinate the Internal Audit Committee and the Internal Control Committee in the company, as well as any other recommended or required bodies.
- Lead initiatives to promote a culture of risk awareness and compliance throughout the organization, including training programs for employees.
- Stay up to date with professional, legal, and best practice developments in payments services, regulatory compliance, and risk management.
Requirements
- Law graduate.
- 5+ years of experience in compliance and risk in the financial sector (desirable in the payments sector).
- Excellent organizational skills and attention to detail.
- Exceptional written and verbal communication skills.
- Ability to prioritize tasks, manage time effectively, and meet deadlines.
- English: Full professional competence (minimum C1).
- Advanced knowledge of Microsoft Office.
What We Offer
- Immediate incorporation with an indefinite contract.
- Competitive salary.
- Homeworking: We have a hybrid Homeworking policy.
- Culture: where the opinion of ALL the team is carefully listened to.
- Flexible remuneration: Decide how you want to distribute your salary with products or services getting even better prices, choose between transportation, childcare, health insurance, restaurant card... and much more.
- Premium Vacation: Yes, the vacation days you take will not be counted and you can take them whenever you want.
- Flexible schedule.
-
Senior Compliance and Risk Officer
hace 1 día
Madrid, Madrid, España Ouro A tiempo completoAbout the Company:Ouro is a leading global financial services and technology company dedicated to delivering innovative financial empowerment solutions to consumers worldwide. Our financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Ouro's flagship product Netspend provides...
-
Senior Compliance and Risk Officer
hace 1 día
Madrid, Madrid, España Ouro A tiempo completoAbout the Company:Ouro is a leading global financial services and technology company dedicated to delivering innovative financial empowerment solutions to consumers worldwide. Our financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Ouro's flagship product Netspend provides...
-
Senior IT Compliance and Risk Officer
hace 3 horas
Madrid Centro, Madrid, España Six A tiempo completoAbout the RoleSix is seeking a highly skilled Senior IT Compliance and Risk Officer to join our team. As a key member of our organization, you will be responsible for ensuring the effective management of IT risks and compliance with regulatory requirements.Key ResponsibilitiesIT GRC CoordinationAct as the single point of contact for IT GRC topics, providing...
-
Senior IT Compliance and Risk Officer
hace 5 días
Madrid, Madrid, España SIX A tiempo completoAbout the Role We are seeking a highly skilled IT Compliance and Risk Officer to join our team at SIX. As a key member of our organization, you will play a critical role in ensuring the effective management of IT risks and compliance. Key Responsibilities Act as the single point of contact for IT GRC topics, providing coordination and interface support to...
-
Senior IT Compliance and Risk Officer
hace 4 días
Madrid, Madrid, España SIX A tiempo completoAbout the Role We are seeking a highly skilled IT Compliance and Risk Officer to join our team at SIX. As a key member of our organization, you will play a critical role in ensuring the effective management of IT risks and compliance. Key Responsibilities Act as the single point of contact for IT GRC topics, providing coordination and interface support to...
-
Risk and Compliance Officer
hace 2 días
Madrid Centro, Madrid, España Michael Page A tiempo completoMichael Page is a leading global provider of professional services, connecting talented individuals with businesses that need their skills. We are currently seeking a highly skilled Risk and Internal Control Officer to join our team in Madrid.Key Responsibilities:Develop and implement a comprehensive risk management framework to identify, assess, and...
-
Risk and Compliance Officer
hace 2 días
Madrid Centro, Madrid, España Michael Page A tiempo completoMichael Page is a leading global provider of professional services, connecting talented individuals with businesses that need their skills. We are currently seeking a highly skilled Risk and Internal Control Officer to join our team in Madrid.Key Responsibilities:Develop and implement a comprehensive risk management framework to identify, assess, and...
-
Compliance Officer
hace 19 horas
Madrid Centro, Madrid, España Importante empresa A tiempo completoAbout the Role:The Compliance Officer will be responsible for ensuring that the Financial Institution's Compliance requirements are met, and that adequate policies, procedures, and internal control measures are in place to prevent, detect, and correct noncompliance.Main Responsibilities:Provide reasonable assurance to senior management and regulators that...
-
Compliance Officer
hace 22 horas
Madrid Centro, Madrid, España Importante empresa A tiempo completoAbout the Role:The Compliance Officer will be responsible for ensuring that the Financial Institution's Compliance requirements are met, and that adequate policies, procedures, and internal control measures are in place to prevent, detect, and correct noncompliance.Main Responsibilities:Provide reasonable assurance to senior management and regulators that...
-
Senior IT Compliance and Risk Officer
hace 2 días
Madrid, Madrid, España Six Group Services Ltd. A tiempo completoAbout the RoleWe are seeking a highly skilled Senior IT Compliance and Risk Officer to join our team at Six Group Services Ltd. As a key member of our IT Governance team, you will play a critical role in ensuring the effective management of IT risks and compliance with regulatory requirements.Key ResponsibilitiesCoordinate IT audit and risk assessments to...
-
Senior IT Compliance and Risk Officer
hace 2 días
Madrid, Madrid, España Six Group Services Ltd. A tiempo completoAbout the RoleWe are seeking a highly skilled Senior IT Compliance and Risk Officer to join our team at Six Group Services Ltd. As a key member of our IT Governance team, you will play a critical role in ensuring the effective management of IT risks and compliance with regulatory requirements.Key ResponsibilitiesCoordinate IT audit and risk assessments to...
-
Senior IT Compliance and Risk Officer
hace 3 días
Madrid, Madrid, España Six Group Services Ltd. A tiempo completoAbout Six Group Services Ltd.Six Group Services Ltd. is a leading provider of financial services, driving the transformation of the financial markets through innovation and expertise.Job SummaryWe are seeking a highly skilled Senior IT Compliance and Risk Officer to join our team. As a key member of our IT Governance team, you will be responsible for...
-
Senior IT Compliance and Risk Officer
hace 3 días
Madrid, Madrid, España Six Group Services Ltd. A tiempo completoAbout Six Group Services Ltd.Six Group Services Ltd. is a leading provider of financial services, driving the transformation of the financial markets through innovation and expertise.Job SummaryWe are seeking a highly skilled Senior IT Compliance and Risk Officer to join our team. As a key member of our IT Governance team, you will be responsible for...
-
Senior Compliance Officer
hace 3 días
Madrid, Madrid, España Ubs A tiempo completoJob DescriptionRole Summary:We are seeking a highly skilled Senior Compliance Officer to join our Wealth Management team at UBS Group. As a key member of our Compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Provide coverage and perform controls on...
-
Senior Compliance Officer
hace 3 días
Madrid, Madrid, España Ubs A tiempo completoJob DescriptionRole Summary:We are seeking a highly skilled Senior Compliance Officer to join our Wealth Management team at UBS Group. As a key member of our Compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Provide coverage and perform controls on...
-
Madrid, Madrid, España Boys and Girls Country of Houston, Inc A tiempo completoAbout the OpportunityThe Fraud Investigations Manager, reporting to the Director of Risk and Compliance, is responsible for identifying and mitigating fraud patterns within the company's environment. This role requires a strong understanding of fraud typologies, risk management, and compliance regulations.Key ResponsibilitiesDevelop and implement effective...
-
Madrid, Madrid, España Boys and Girls Country of Houston, Inc A tiempo completoAbout the OpportunityThe Fraud Investigations Manager, reporting to the Director of Risk and Compliance, is responsible for identifying and mitigating fraud patterns within the company's environment. This role requires a strong understanding of fraud typologies, risk management, and compliance regulations.Key ResponsibilitiesDevelop and implement effective...
-
Senior Compliance Manager
hace 3 días
Madrid, Madrid, España Alibaba A tiempo completoJob SummaryAlibaba International Digital Commerce Group is seeking a highly skilled Senior Compliance Manager - Risk and Compliance to oversee and manage seller onboarding, ensuring compliance and mitigating risks associated with seller activities. The ideal candidate will have a strong compliance background, particularly in the e-commerce sector, and will...
-
Senior Compliance Manager
hace 3 días
Madrid, Madrid, España Alibaba A tiempo completoJob SummaryAlibaba International Digital Commerce Group is seeking a highly skilled Senior Compliance Manager - Risk and Compliance to oversee and manage seller onboarding, ensuring compliance and mitigating risks associated with seller activities. The ideal candidate will have a strong compliance background, particularly in the e-commerce sector, and will...
-
Compliance Officer
hace 3 horas
Madrid, Madrid, España Importante Empresa A tiempo completoJob DescriptionJob Title: Compliance OfficerJob Summary:We are seeking a highly experienced Compliance Officer to join our team at Importante Empresa. The successful candidate will be responsible for ensuring that our financial institution's compliance frameworks are effective and efficient in identifying, preventing, detecting, and correcting...
