Exclusive role
Salary up to €80,000 + 15% bonus
Remote opportunity based in Spain
Cualquier información adicional que necesite para este trabajo se encuentra en el texto a continuación. Asegúrese de leerla detenidamente y luego envíe su solicitud.
We're working with a high-growth international FinTech focused on cross-border payments with an established presence across Europe, the UK, North America, Africa, and Australia. This role will lead regulatory oversight for the Spanish entity and support the broader EEA passporting operations.
This is a high-impact leadership role with direct exposure to senior management and responsibility for engagement with key regulators, including the Bank of Spain and SEPBLAC. You will:
* Act as the primary regulatory representative in Spain, managing relationships with local authorities.
* Support the design and execution of the global regulatory compliance framework.
* Provide regulatory guidance on new products
* Lead and coordinate regulatory initiatives across jurisdictions, including: AML, Sanctions, Fraud, DORA, Consumer protection.
Your experience:
* Strong expertise in EEA payments regulation and AML/CFT frameworks (UK knowledge a plus).
* Proven experience engaging with regulators in Spain, it's essential to have experience with SEPBLAC.
* Experience supporting product innovation within regulated environments.
* Spanish & English fluency. xsgfvud
Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.