Payments Compliance

hace 1 día


Madrid, España Advantio A tiempo completo

**About Advantio**

Established in 2009, Advantio maintains an extensive team of consultants and security testing experts to provide digital security and assurance to its customers. Originally established as a payment compliance market leader, Advantio has grown from an established and leading payment security and compliance organisation in Europe to develop its comprehensive Cyber Security and Managed Security Services expertise - offering consultancy, products, and services to support organisations to first understand or their own cyber security related business risks and then by providing suitable and affordable solutions to manage those risks effectively and to remediate against threats proportionately. Advantio primarily serves the FinTech and Payment Card industries and is recognised by VISA as one of Europe’s top Qualified Security Assessor (QSA) providers.

**Role Mission**

To guarantee the achievement of Payments Compliance objectives including, but not limited to, achieving the gross profit margin target in the specific assigned region.

To plan budgets and resourcing in accordance with business needs.

To ensure high quality services exceeding customers’ expectations.

**Key Responsibilities**

Lead customer engagements and provide senior cyber security advice and services to a broad range of clients and industries. Provide detailed analytical reporting, internal reporting metrics and program management. Provide leadership and mentorship to Junior consultants.

**People Management**
- Sets professional goals and facilitating team members professional career path development.
- Facilitates internal tutoring and mentoring, personnel education and supports people with external and internal trainings.
- In cooperation with Customer Success, manages team’s project timelines, resources and deliverables for Payments Compliance projects considering specific skills needed to assign projects.
- Ensures that personal and team’s objectives are achieved.
- In cooperation with HR, supports the hiring process and develops individual development plans for team members, performs quarterly performance and development discussions for team members.

**Budgeting**
- Resources planning ad forecasting
- Monitoring economic indexes (GPM, EBITDA, team bonuses, etc.)

**Delivery**
- Prepares, organizes and supports delivery by team members of engagements offsite or at customer premises including but not limited to gap analysis, security assessment, risk and/or compliance assessment using one or more industry or regulatory standard or framework.

**Processes and Documentation**
- Assesses compliance related documentation including policies, procedures, standards and legislative directives.
- Delivers detailed reports following Advantio’s reporting best practice and templates.
- Ensure QA process for Payments Compliance standards is initiated and applied for relevant projects, in cooperation with QA and Backoffice team.
- In cooperation with Practice Lead(s), estimating, planning & monitoring team budget.
- Provide regular status update to internal stakeholders (Practice Lead(s), PMO).
- Participate in continuous improvement of internal processes (reporting tools, assessment automation etc.)

**Communication**
- Participates to external conferences and promotes Advantio by identifying important Industry events.
- Support marketing activities related to existing Professional Service portfolio and customer acquisition working in collaboration with marketing team.
- Act as a communication point between regional team, other professional services teams, Customer Success and other departments.
- Supports sales team in development and effort estimations for new opportunities (e.g. new and evolving industry standards).
- Stay up-to-date on developments in the Payments Compliance realm, understanding new standards and regulations and their impact on Advantio.

**Key Skills**
- Relevant Experience in Fintech industry and security standards & directives consultancy services (PCI DSS, PSD2, ISO 27001, SWIFT, etc.)
- Cryptography techniques including algorithms, key management, and key lifecycle.
- Public key infrastructure (PKI) and the role and operations of a Certification Authority (CA) and Registration Authority (RA)
- Hardware security modules (HSMs) operations, policies, and procedures
- POI key-injection systems and techniques including key-loading devices (KLDs) and key management methods, such as Master/Session or DUKPT
- Physical security techniques for high-security areas
- Authentication methods and techniques
- Security Integrity controls
- Computer Networking (routing, switching, firewall network filtering)
- Operating Systems hardening and administration (Linux/Unix, Windows).

**Core Competencies**
- Problem Solving (analysis, helicopter view, problem setting, decision making)
- Planning and Organization (time management, scheduling and control)
- Communication (clearness, listening, persuasion, negotiation,



  • madrid, España Women in Payments A tiempo completo

    We are seeking a highly experienced and strategic Payments Product Manager to join our team, focusing on the critical and evolving Money Movement domain. In this pivotal role, you will be instrumental in identifying, developing, and driving strategic opportunities for our global money movement capabilities, shaping the future of how businesses send, receive,...


  • Madrid, España Amadeus Hospitality A tiempo completo

    Payments Finance Analyst - Outpayce page is loaded## Payments Finance Analyst - Outpayceremote type: Hybridlocations: Madridtime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 9, 2026 (19 days left to apply)job requisition id: R31865**Job Title**Payments Finance Analyst - Outpayce**Summary of the role**As a Payments Finance...

  • Compliance Manager

    hace 1 semana


    Madrid, España Payments and Cards Networks BV A tiempo completo

    **Compliance Manager - Spain** For our client, one of France’s best known and internationally acting Banking-as-a-Service player, we are looking for a **Compliance Manager**. **The Job** As Compliance Manager, you will be a member of the Compliance Department. Your main mission will be to supervise and lead the compliance system with the following two...


  • Madrid, España Ria Money Transfer A tiempo completo

    A leading global remittance company is seeking a Payments Integrations Analyst in Madrid to analyze external partner APIs and transform business rules into clear, testable requirements. The role involves collaborating with product, compliance, and engineering teams while optimizing


  • Madrid, España Amadeus Hospitality A tiempo completo

    A global travel technology company is seeking a Payments Finance Analyst in Madrid. This role involves ensuring accurate accounting processes, compliance with regulations, and financial integrity. Candidates should have a degree in Economics, Finance, or Business Administration and relevant experience in finance or payments. Proficiency in Excel is required,...


  • Madrid, España EPI Company A tiempo completo

    A European payments initiative seeks a Data Protection Officer in Madrid to oversee compliance with GDPR and other regulations. The ideal candidate will have at least 10 years of post-qualification experience in regulated payments, excellent project management skills, and a strong background in data protection. This remote-first role requires strong...


  • madrid, España JPMorganChase A tiempo completo

    A global financial services firm is seeking a Regulatory Operations Associate in Madrid to support the Payments Business. You will manage regulatory compliance by interpreting new regulations and collaborating with cross-functional teams. The ideal candidate has at least 4 years in regulatory reporting and is passionate about regulations. Strong analytical...


  • Madrid, España Divilo A tiempo completo

    We are a Fintech reinventing the financial market through technology, based on three pillars: immediacy, efficiency, and price. Divilo is a payment entity. Divilo offers a 360º solution in payments, acquiring, and accounting tools to companies and freelancers with the most advanced technology solutions. The challenge ahead is remarkably interesting,...


  • Madrid, España Solcasino A tiempo completo

    Payments and Fraud ManagerEn Starcasino, operador en crecimiento dentro del sector iGaming, buscamos un Payments and Fraud Manager con un enfoque muy operativo, técnico y analítico, para nuestra filial en España. Buscamos alguien que ejecute, investigue, optimice y domine los métodos de pago digitales, con capacidad de detectar anomalías y mejorar el...


  • Madrid, España Solcasino A tiempo completo

    Payments and Fraud ManagerEn Starcasino, operador en crecimiento dentro del sector iGaming, buscamos un Payments and Fraud Manager con un enfoque muy operativo, técnico y analítico, para nuestra filial en España. Buscamos alguien que ejecute, investigue, optimice y domine los métodos de pago digitales, con capacidad de detectar anomalías y mejorar el...