Regulatory Compliance Officer
hace 5 días
About 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 difference in sales performance by tailoring our solutions to different sectors, to address their unique context and needs and deliver superior results.We also 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. Present in southern Europe and Latin America, 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 roleAs 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.What challenges you'll be solvingDefining, 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, and 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.Play an instrumental role in the implementation of a Payment Services License across the organization.What we offerWe 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. With us, you will have challenging projects to work on and push your skills and knowledge.In addition, we are very proud of the unique office we have, which offers a comfortable and inspiring environment to work in with everything you need.23 vacation days + 2 days of free disposal per year.Professional development that includes access to a language learning platform with courses available for 24 languages, including both group and private classes.Flexible compensation plan for transportation, restaurants, and kindergarten with Cobee.Health insurance discounts with Sanitas and DKV.Urban mobility by using your own bike with Kleta.Monthly credit for using our smart fridges to access healthy, organic, and sustainable fruits and snacks.Moreover, we offer a Wellness Program that embraces a holistic approach by covering 6 areas (occupational, physical, financial, emotional, social, environmental consciousness). Each area will include a variety of activities, and you'll be able to choose from 34 different activities that best meet your needs to configure a plan that best works for you.What you'll need5 years experience as a compliance professional at a payment/e-money institution.Must have proven experience working in a relevant compliance position within a financial institution focused on payments.Must have in-depth knowledge of compliance requirements at a global level, and practical experience with EU laws and regulations.Must have extensive experience drafting policies from scratch.Must have a LLM degree or equivalent.Demonstrated risk-based decisioning and strategic thinking being able to combine a business mindset with a high level of integrity.Should be comfortable working with a high degree of autonomy and managing evolving priorities to deliver against the team's strategy.Should be comfortable working in a fast-paced, evolving and demanding environment, often with competing priorities.Should be able to work effectively within a team, cross-functionally, as well as independently.Proactive, hands-on, and self-driven personality.We kindly ask that you submit your CV in English, as it is the official language of our community.We promote equal opportunity to all, regardless of age, color, gender identity, medical condition, physical or mental disability, race, religion, sexual orientation, or any other characteristic. We have an inclusive environment, and respect is above all.Do you want to be part of the change? Join us
#J-18808-Ljbffr
-
Regulatory Compliance Officer Spain
hace 7 días
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...
-
Regulatory Compliance Officer Spain
hace 5 días
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...
-
Regulatory Compliance Officer Spain
hace 3 días
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...
-
Compliance Officer
hace 1 semana
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...
-
Regulatory Compliance Officer
hace 5 días
España SeQura A tiempo completoAbout seQura We 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...
-
Regulatory Compliance Officer Spain
hace 5 días
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...
-
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...
-
General Compliance Officer
hace 3 días
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...
-
AML/CFT Compliance Officer
hace 7 días
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 A tiempo completoAssociate Director, Local Compliance Officer SpainMinimum Qualifications:Typically > 10 years’ professional experience of which 5+ years of Compliance experience, preferably as Compliance officer in the pharmaceutical industry. Additional experience in other control functions such as legal, regulatory, audit or finance is welcome.University degree,...
-
Chief Group Compliance Officer
hace 7 días
España Payhawk A tiempo completoCompany Mission Payhawk is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate company spending at scale. The Payhawk customer base includes...
-
Chief Group Compliance Officer
hace 5 días
España Payhawk A tiempo completoPayhawk is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate company spending at scale.The Payhawk customer base includes fast-growing and mature...
-
Chief Group Compliance Officer
hace 2 días
España Payhawk A tiempo completoCompany MissionPayhawk is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate company spending at scale.The Payhawk customer base includes fast-growing...
-
Regulatory and Compliance Specialist
hace 7 días
España BLAINE CORPORATION A tiempo completoJob Title: Registered Pharmacist Responsibilities: Manage all licenses, certificates, and permits for Blaine Group of Companies. Handle a 5-day regulatory closing and schedule deadlines. Reconcile records of regulatory and inter-company regulatory necessities. Verify, check, and maintain the validity of LTOs, CPRs, CPNs, and permits from the following...
-
AML/CFT Compliance Officer
hace 5 días
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...
-
Compliance Officer
hace 5 meses
España onhunters A tiempo completoDescripción Desde onhunters estamos buscando **Compliance Officer** especializado en cumplimiento legal de venta de productos en ecommerce. A nível funcional se responsabilizará de las siguientes funciones: - Supervisión, control y análisis legal de todos los productos de un amplio catálogo, comercializados bajo marcas propias, así como de todos...
-
VP Regulatory Tax Compliance
hace 5 días
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...
-
Compliance Officer
hace 5 meses
España Page Personnel España A tiempo completoImplementar y supervisar las políticas y procedimientos de cumplimiento. - Realizar auditorías internas para garantizar el cumplimiento de las normas. - Coordinar con otros departamentos para resolver problemas de cumplimiento. - Preparar informes de cumplimiento para la gerencia. - Proporcionar formación en cumplimiento a los empleados. - Investigar...
-
Compliance Officer
hace 6 días
España Page Personnel España A tiempo completoImplementar y supervisar las políticas y procedimientos de cumplimiento. - Realizar auditorías internas para garantizar el cumplimiento de las normas. - Coordinar con otros departamentos para resolver problemas de cumplimiento. - Preparar informes de cumplimiento para la gerencia. - Proporcionar formación en cumplimiento a los empleados. - Investigar...
-
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...
