As Head of Compliance – Spain, you will lead our compliance framework, ensuring adherence to Spanish and EU regulations while supporting business growth and innovation. You will act as a key advisor to senior management and help foster a strong culture of integrity and regulatory excellence.
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Key Responsibilities Compliance:
Framework & Governance
• Develop and maintain the compliance framework, policies, and controls.
• Promote a strong compliance culture across the organization. Regulatory Affairs & Supervisory Relations
• Act as the main liaison with the Bank of Spain, CNMV, and other regulators.
• Manage regulatory interactions and monitor relevant regulatory developments. AML/CTF &
Financial Crime Prevention
• Serve as the designated Representative before SEPBLAC.
• Oversee AML, KYC, sanctions, transaction monitoring, and fraud prevention frameworks. Digital Operational Resilience & Regulatory Compliance
• Ensure compliance with DORA, PSD2, and other applicable regulations.
• Support ICT risk management and operational resilience initiatives.
Strategic Advisory
• Advise leadership on regulatory developments, compliance risks, and new business initiatives.
• Embed compliance considerations into products, services, and strategic decisions.
Profile Experience:
• Strong Compliance experience within banking, fintech, payments, or regulated financial services.
• Experience interacting with the Bank of Spain, CNMV, and SEPBLAC.
• Previous AML, Compliance Officer, MLRO, or similar senior compliance experience. Technical Expertise
• Solid knowledge of Spanish and EU financial regulations. xkdbapo
• Expertise in AML/CTF, financial crime prevention, DORA, and PSD2.
• Experience implementing compliance frameworks in dynamic environments.