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Regulatory Compliance Lead (Comunidad de Madrid)

Company

Ria Money Transfer

Location

, comunidad de madrid, spain, comunidad de madrid

Type

Full-time

Regulatory Compliance Manager

We are looking for a Regulatory Compliance Manager for our Fintech hub in Ria with experience in payments. You will act as a contact point for Product and Business and play a crucial role in the launch of new products, expansion to new regions and collaboration with new partners. This is a broad role where you are expected to take ownership of your work. It consists of a mixture of providing regulatory advice, performing hands‑on compliance tasks, and working on continuous improvements on our product. You will work in a dynamic, multicultural FinTech environment which will give you numerous opportunities to expand your domestic and international regulatory knowledge and experience. You will report to the Head of Compliance.

Responsibilities

  • Perform Product Risk Assessment for new products, changes in existing products
  • Implement compliance requirements across the digital product
  • Oversee the implementatio...

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