Regulatory Compliance Specialist for Spain

hace 4 días


Madrid, Madrid, España Qonto A tiempo completo
Role Overview

As a Regulatory Compliance Officer for Spain, you will be responsible for navigating and enhancing our compliance framework in this crucial market for Qonto, ensuring alignment with local regulations and fostering trust with our Supervisors.

Key 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.

What You'll Achieve
  • 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.

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. He also has experience in Financial Security at Indosuez Wealth Management. Guilhem has been with Qonto for 1 year.

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