Regulatory Compliance Specialist Spain
hace 2 días
We are seeking a highly skilled Regulatory Compliance Officer to join our team in Spain. As a key member of our Risk and Compliance team, you will play a crucial role in ensuring our compliance framework is robust and aligned with local regulations.
As the main point of contact for competent authorities in Spain, you will maintain trustful and reliable relationships with Qonto's Supervisors, handling ad hoc requests, regulatory reporting, and onsite control inspections.
You will engage in proactive identification and mitigation of compliance risks, participating in cross-functional team projects to roll out Qonto's strategy to become Europe's #1 online business account.
Key responsibilities include:
- Acting as the main point of contact for competent authorities in Spain
- Engaging in proactive identification and mitigation of compliance risks
- Participating in cross-functional team projects
- Leading and managing compliance projects
What you can expect:
- A dynamic and collaborative work environment
- Opportunities for professional growth and development
- Regular feedback and coaching
At Qonto, we value clear communication, process simplicity, and proactive problem-solving. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.
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