Regulatory Compliance Specialist
hace 1 semana
About seQura
seQura is a leading fintech company that provides innovative payment solutions to merchants. With a strong focus on flexibility, ease of use, and customer satisfaction, we help businesses acquire, convert, and retain more customers.
We cater to various sectors, including Retail, Education, Optics, Repairs, and Travel, addressing their unique pain points and delivering superior results. Our solutions enable smart shopping for consumers, offering value, convenience, and flexibility in their shopping experiences.
Born in Barcelona, seQura is expanding throughout southern Europe and Latin America, boasting a 50% CAGR and approaching $100M in Annual Recurring Revenue. We have over 5,000 businesses, 2 million shoppers, and 400 employees who rate us as one of the most loved and trusted fintechs, with an NPS of 87%, Trustpilot rating of 4.7/5, and Glassdoor rating of 4.7/5.
About the role
This Regulatory Compliance & Data Protection Officer will play a pivotal role in shaping and evolving seQura's compliance framework, ensuring regulatory standards are met, and fostering a culture of compliance across the organization. Reporting directly to the Head of Compliance, you will collaborate closely with business functions to provide proactive advice, training, and support, aligning with best practices in compliance and data protection.
The salary range for this position is approximately $80,000 - $120,000 per year, depending on experience and qualifications. Benefits include 23 vacation days, flexible compensation plans, health insurance discounts, and professional development opportunities.
Risk Management and Compliance Duties:
- Develop, implement, and document efficient compliance processes for seQura's financial services, aligning with evolving regulatory standards.
- Collaborate with business units to identify, assess, and mitigate regulatory compliance risks, prioritizing resources effectively.
- Enhance the compliance framework with a focus on Conflicts of Interest, Regulatory Outsourcing, Anti-Bribery and Corruption (ABC), and payment services regulations.
- Serve as a key advisor to staff, ensuring they understand seQura's compliance policies and procedures.
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