Regulatory Compliance Specialist

hace 4 semanas


Barcelona, Barcelona, España Sequra A tiempo completo
About seQura
We provide innovative payment technologies that help merchants acquire, convert, and retain customers. Our unique risk-scoring capabilities give access to credit to shoppers who otherwise would be left out, providing the highest acceptance rates for flexible payments in the market.

We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique context and needs, and delivering superior results. We empower shoppers who seek value, convenience, and flexibility in their shopping, with new payment experiences that allow them to save, access interest-free credit, or pay in small, comfortable installments of up to 24 months.

Born in Barcelona, seQura is a privately-owned fintech in the scaleup phase. We are growing above 50% CAGR and approaching 100 Million in Annual Recurring Revenue. Over 5000 businesses, almost 2 million shoppers, and 300+ employees continue to rate us as one of the most loved and trusted fintechs out there, with an NPS of 87%, a Trustpilot rating of 4.7/5, and a Glassdoor rating of 4.7/5.

About the Role
As a Regulatory Compliance Officer, you will have the opportunity to shape the role as the company and the compliance program develops. You will be an important stakeholder in ensuring that we build a compliance culture and awareness across the company. We believe that being compliant is part of doing business and this role will work closely with business functions and provide proactive advice and support across the organization.

Key Responsibilities
- Defining, developing, refining, and documenting the processes related to the financial services that are offered.
- Working closely with the business to identify, assess, update, and mitigate the regulatory compliance risks posed to seQura, determining the priorities and resources required to effectively control them.
- Continuously developing, enhancing, and embedding the compliance framework in working with Conflicts of Interest, Regulatory Outsourcing, ABC, and general advice on payment services regulations.
- Communicating with all necessary staff to ensure they understand their responsibilities and are trained in seQura policies and procedures.
- Identifying regulatory issues proactively and recommending remedies to promote compliance.
- Creating, assessing, and implementing policies relevant for the regulated activities performed by seQura.
- Playing an instrumental role in the implementation of a Payment Services License across the organization.

What We Offer
We have a strong and sustainable foundation, where we provide a secure and reliable workplace. You have the freedom and trust to make the best contribution possible. One of our most valued strengths by our employees is our fellowship and supportive culture, which fosters a sense of belonging by working closely with our values.

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