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.
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.
- Expertise in AML/CTF, financial crime prevention, DORA, and PSD2.
- Experience implementing compliance frameworks in dynamic environments.