Compliance Expert for Spanish Market

hace 1 semana


Barcelona, Barcelona, España Qonto A tiempo completo

At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.

About the Role

We're seeking an experienced Regulatory Compliance Officer for Spain to navigate and enhance our compliance framework in this crucial market. As part of our dynamic Risk and Compliance team, your insights and expertise will directly influence our operations and growth in the market.

Main Responsibilities:
  • Act as the main point of contact for the competent authorities in Spain to maintain trustful and reliable relationships with Qonto's Supervisors.
  • Engage in proactive identification and mitigation of compliance risks, through new product reviews, partnerships & outsourcing approvals, etc.
  • Participate in cross-functional team projects to roll out Qonto's strategy to become Europe's #1 online business account.
  • Lead and manage compliance projects, setting benchmarks for success.
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.

What You Can Expect

You'll be stepping into a role that places you at the forefront of our expansion in one of Europe's key markets. Work with a team that values clear communication, process simplicity, and proactive problem-solving. Engage with top-level management and competent authorities, enhancing your visibility and empowerment. Continuously develop your skills and knowledge in a fast-paced growing environment.

We estimate the salary for this position to be around €55,000 - €70,000 per year, depending on your qualifications and experience.



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