Regulatory Compliance Specialist for Spain
hace 4 semanas
Role Overview
As a Regulatory Compliance Officer for Spain, you will play a crucial role in navigating and enhancing Qonto's compliance framework in this key market. Your expertise will directly influence our operations and growth in the region.
Key Responsibilities
- Act as the main point of contact for competent authorities in Spain, maintaining 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 the Team
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.
About Your 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.
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