Regulatory Compliance Officer Spain
hace 5 días
We 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 experience. So if you’re looking for an ambitious team that’s revolutionizing a rather old-fashioned industry, get in touch. You can find out more about the Qonto Way here.Alexandre and Steve launched Qonto in July 2017. Since then, the team has made great strides:Becoming market leader for online SME banking in Europe with 500,000 SME clientsOpening offices in Paris, Berlin, Milan, and Barcelona1,600+ happy Qontoers building a finance solution businesses love to use.Job DescriptionOur 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 LinkedIn Top Companies French rankingOur values:Customer focus | Prioritize customers in everything you doOwnership | Own your part, get things doneTeamwork | Make (team)work easyMastery | Continuously raise the barIntegrity | Always do what’s right, and respect peopleMission: Join us as a Regulatory Compliance Officer for Spain 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.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.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.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.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;- 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.- 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 likeWe 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.
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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AML/CFT Compliance Officer
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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...
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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...
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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,...
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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...
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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...
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