Regulatory Compliance Specialist

hace 2 días


Barcelona, Barcelona, España Dojo A tiempo completo
Join Our Team as a Regulatory Compliance Officer

We are seeking a highly skilled Regulatory Compliance Officer to join our team in Spain. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with regulatory requirements and standards set by the Banco de España.

About the Role

This is an exciting opportunity to work with a leading fintech company, Dojo, as we expand into Europe. You will play a critical role in supporting the delivery of an effective Regulatory Compliance function, providing advice and guidance to 1st Line functions, and ensuring execution against regulatory requirements and internal policies.

Key Responsibilities
  • Lead the provision of advice and guidance to 1st Line functions in respect of the management of regulatory obligations.
  • Provide support to local Senior Management and to the Group Compliance functions (Europe UK).
  • Develop, implement, and embed compliance policies, programmes, and procedures tailored to Spanish regulatory requirements.
  • Coordinate and oversee timely provision of regulatory reports to Spanish regulatory bodies, including the Banco de España.
  • Act as the conduit for external regulatory bodies.
What You Will Do

You will have significant interactions with key business stakeholders and external regulatory bodies. This is an exciting and challenging position with the opportunity to work with senior and specialist colleagues across the firm.

This role has been identified as a Controlled Function 2 role under the Central Bank of Ireland's Individual Accountability Framework Act 2023.

Requirements

We are looking for a highly motivated and experienced Regulatory Compliance Officer who can provide expert advice and guidance on regulatory matters. You will have a strong understanding of Spanish regulatory requirements and standards, as well as experience in developing and implementing compliance policies and procedures.

You will be a strong communicator with excellent interpersonal skills, able to build relationships with key stakeholders and provide clear and concise advice and guidance.

We offer a competitive salary and benefits package, as well as opportunities for professional development and growth.



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