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.