Regulatory Compliance Officer Spain \uD83C\uDDEA\uD83C\uDDF8
hace 1 mes
Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.
Our journey: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 500,000 customers. Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the Linked In Top Companies French ranking
Our values:
Customer focus /u007C Prioritize customers in everything you do
Ownership /u007C Own your part, get things done
Teamwork /u007C Make (team)work easy
Mastery /u007C Continuously raise the bar
Integrity /u007C Always do what’s right, and respect people
Our beliefs: At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.
Discover the steps we took to create a discrimination-free hiring process.
-
Mission: Join us as a Regulatory Compliance Officer for Spain /u D83C/u DDEA/u D83C/u DDF8 to navigate and enhance our compliance framework in this crucial market for Qonto, ensuring alignment with local regulations and fostering trust with our Supervisors. As part of our dynamic Risk and Compliance team, your insights and expertise will directly influence our operations and growth in the market.
/u D83D/u DC69/u D83D/u DCBB/u D83E/u DDD1/u D83D/u DCBBAs a Regulatory Compliance Officer at Qonto, you will:
- You will act as the main point of contact for the competent authorities in Spain to maintain trustful and reliable relationships with Qonto's Supervisors. This includes ad hoc requests, contribution to regulatory reporting, and the coordination of onsite control inspections.
- 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.
/u D83E/u DD14 What you can expect:
- 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.
/u D83D/u DCDA About your future Manager:
Your manager will be Guilhem, our Lead Regulatory Compliance:
- His path? 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 1.5 years, starting as a Regulatory Expert and now leading our Regulatory Compliance team.
- What can he bring to the team? Upon joining Qonto, Guilhem has been pivotal in advising on regulatory requirements and acting as a solution-oriented stakeholder across various strategic projects. He leads regulatory analyses for senior management and ensures Qonto’s compliance with multiple requirements across our four markets. Guilhem’s proactive approach helps Qonto’s teams identify and mitigate non-compliance risks while fostering a culture of continuous learning. He is dedicated to helping you grow in your role by providing insightful guidance and support, ensuring you perform your job skillfully and effectively.
/u D83C/u DFC5 About You:
- Experience: You have solid experience in regulatory compliance within the banking or payment industry, preferably with direct exposure to Spanish competent authorities.
- Teamwork: You thrive in cross-functional teams and are skilled at working collaboratively.
- Communication: You can distill complex regulations into understandable terms and communicate them to various audiences in fluent Spanish and English.
- Analytical Thinking: You proactively identify compliance risks and enjoy solving complex problems.
- Structured: You are highly organized and can manage multiple priorities effectively.
"At Qonto we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick Who knows? You may have the missing piece of the puzzle we've been looking for all along."
/u D83C/u DF81 Perks
A tailor-made and dynamic career track. An inclusive work environment. And so much more to help you succeed.
-
Offices in Paris, Berlin, Milan, Barcelona, and Belgrade;
- Tailor-made remote work policy depending on the job you apply for and where you live;
- Competitive salary package;
- A meal voucher;
- Public transportation reimbursement (part or global);
- A great health insurance (depending on the country);
- Employee well-being initiatives: access to Moka Care to take care of your mental health and great offers for sports and wellness activities;
- A progressive disability and parenthood policy (1 in 6 of Qonto employees is a parent) and childcare benefits with selected partners;
- Monthly team events.
/u D83D/u DCAA Our hiring process:
-
Interviews with your Talent Acquisition Manager and future managers
- A remote exercise to demonstrate your skills and give you a taste of what working at Qonto could be like
We will send you an interview guide so you can best prepare yourself.
On average, our process lasts 20 working days and offers usually follow within 48 hours /u D83E/u DD1E
To learn more about us:
Qonto's Blog /u007C Muy Pymes /u007C Forbes.es /u007C Europa Press
To know how your personal data will be processed during your application process or to request its deletion, please click here.
-
AML/CFT Compliance Officer
hace 1 mes
España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded by Alexandre and Steve...
-
Regulatory Compliance Officer Spain
hace 1 mes
España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded by Alexandre and Steve...
-
Regulatory Compliance Officer Spain
hace 1 mes
España Qonto A tiempo completoWe want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. By harnessing technology and design. And by offering fair and transparent pricing.At Qonto, we’re passionate about creating the best product - with both impact and a great user...
-
Crypto Regulatory Compliance Officer
hace 2 semanas
España Santander A tiempo completoCrypto Regulatory Compliance Officer (Openbank) Country: Spain Join Openbank, the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, and Portugal, we're leading the way in digital banking. From loans and mortgages to a cutting-edge, fully automated investment...
-
Regulatory Compliance
hace 4 semanas
España SeQura A tiempo completoAbout seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa),...
-
Crypto Regulatory Compliance Officer
hace 2 semanas
España Santander A tiempo completoCrypto Regulatory Compliance Officer (Openbank) Country: Spain Join Openbank , the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, Portugal, we're leading the way in digital banking. From loans and mortgages to a cutting-edge, fully automated investment...
-
AML/CFT Compliance Officer
hace 1 mes
España Qonto A tiempo completoOur mission: Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...
-
Crypto Regulatory Compliance Officer
hace 2 semanas
España Santander A tiempo completoCrypto Regulatory Compliance Officer (Openbank)Country: SpainJoin Openbank, the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, and Portugal, we're leading the way in digital banking. From loans and mortgages to a cutting-edge, fully automated investment...
-
Regulatory Compliance Officer
hace 1 mes
España SeQura A tiempo completoAbout seQuraWe provide innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. Our unique risk-scoring capabilities allow us to give access to credit to many shoppers who otherwise would be left out, providing the highest acceptance rates for flexible payments in the market. We make a...
-
Compliance Officer
hace 1 mes
España Wibit Consulting & Services A tiempo completoIn Collaboration, we are excited to partner with a leading financial services company to recruit an English-speaking Compliance Officer for our Limassol team If you are passionate about ensuring regulatory adherence and enjoy working in a dynamic environment, we want you to join us in upholding the highest standards of compliance. Position : Compliance...
-
Crypto Regulatory Compliance Officer
hace 2 semanas
España Santander A tiempo completoCrypto Regulatory Compliance Officer (Openbank)Country: SpainJoin Openbank, the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, and Portugal, we're leading the way in digital banking. From loans and mortgages to a cutting-edge, fully automated investment...
-
España Tevapharm A tiempo completoAssociate Director, Local Compliance Officer SpainDate: Sep 4, 2024Location: Madrid, Spain, 28108Job Id: 58079At Teva we are all in for better health for our patients, our society, and our planet and for our people. TEVA is one of the pharmaceutical companies that treats the most patients in the world, 200 million every day, and its differential element is...
-
España Teva Pharmaceuticals A tiempo completoThe opportunity The Associate Director, Local Compliance Officer Spain is responsible for developing and executing Teva’s Global Compliance & Ethics ( GC&E ) Program in Spain and will report to the Director, South-East Europe Lead LCO. The LCO Spain will serve as a business partner and compliance advisor to local management and the multiple business areas...
-
Compliance Officer
hace 3 semanas
España Triodos Spain A tiempo completo**Follow your heart. Use your head.** Money always sets things into motion. At Triodos Bank, with our 1,700 co-workers, we are making money work for positive societal change. Inspired by this mission, for 40 years we have been financing businesses, organisations and projects that seek to achieve positive change in societal, environmental and cultural...
-
AML/CFT Compliance Officer
hace 1 mes
España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...
-
España Teva Pharmaceuticals A tiempo completoApply now » Associate Director, Local Compliance Officer Spain Date: Sep 4, 2024 Location: Madrid, Spain, 28108 Company: Teva Pharmaceuticals Job Id: 58079 Who we are At Teva we are all in for better health for our patients, our society, and our planet and for our people. TEVA is one of the pharmaceutical companies that treats the most patients...
-
General Compliance Officer
hace 1 mes
España BNP Paribas A tiempo completoGROUP BNP PARIBAS BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. FACTOR BNP Paribas Factoring is the European market leader in factoring in terms of volumes and geographical...
-
España Teva Pharmaceuticals A tiempo completoWho we areAt Teva we are all in for better health for our patients, our society, and our planet and for our people. TEVA is one of the pharmaceutical companies that treats the most patients in the world, 200 million every day, and its differential element is its participation in the entire medication cycle. We achieve all this by producing and developing...
-
Compliance, Risk
hace 3 semanas
España M2Consulting A tiempo completoWe're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...
-
VP Regulatory Tax Compliance
hace 1 mes
España Santander A tiempo completoVP Regulatory Tax ComplianceCountry: Spain SCIB Compliance Europe is looking for a VP Regulatory Tax Compliance, based in the EU. Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added...
