Regulatory Compliance Specialist
hace 4 semanas
About seQura: seQura provides innovative payment technologies that help merchants acquire, convert, and retain customers. Our solutions are tailored to different sectors, addressing unique pain points and delivering superior results in Retail, Education, Optics, Repairs, and Travel. We empower smart shopping by offering new payment experiences that allow consumers to save, access interest-free credit, or pay in small installments. Born in Barcelona, seQura is a privately-owned fintech expanding throughout southern Europe and Latin America, growing above 50% CAGR and approaching 100 Million in Annual Recurring Revenue.
About the role: As a Regulatory Compliance Officer, you will shape the role as the company and compliance program develop. You will ensure a compliance culture and awareness across the company, working closely with business functions to provide proactive advice and support. Key responsibilities include defining processes related to financial services, working with the business to identify and mitigate regulatory compliance risks, and communicating with staff to ensure they understand their responsibilities.
What we offer: We have a strong foundation, providing a secure and reliable workplace. You will have the freedom and trust to make the best contribution possible. Our fellowship and supportive culture foster a sense of belonging, with challenging projects to work on and opportunities for professional development. Benefits include 23 vacation days, flexible compensation, health insurance discounts, and a wellness program.
Requirements: 5 years experience as a compliance professional at a payment/e-money institution. Proven experience working in a relevant compliance position, with in-depth knowledge of compliance requirements at a global level and practical experience with EU laws and regulations. Must have a LLM degree or equivalent and demonstrated risk-based decisioning and strategic thinking.
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