-
Tax Compliance Officer
hace 6 días
Desigual Barcelona, EspañaSi te consideras una persona analítica, con buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras oficinas de Barcelona. · Buscamos un/a Tax Compliance Officer para incorporarse al Departamento Fiscal, reportando al Director Fis ...
-
Compliance Officer
hace 6 días
Page Personnel España Barcelona, España**Responsabilidades**: · - Reportar al director del área de compliance · - Participar en los procesos de GDPR y de Compliance que la organización requiera · - Garantizar que los controles de cumplimiento locales están bien definidos, registrados y alineados con las políticas, nor ...
-
Compliance Officer
hace 3 semanas
Marlex Barcelona, EspañaDesde Marlex estamos colaborando con una importante empresa del sector del cava y el vino, ubicada en la zona de Vilanova i la Geltrú, que actualmente se encuentra en búsqueda de** un/a Compliance Officer.** · **¿Cuál será tu misión en la empresa?** · - Revisión de normativa de p ...
-
Tax Compliance Officer
hace 3 días
Istituto Marangoni Barcelona, EspañaSi te consideras una persona analítica, con buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras oficinas de Barcelona. · Buscamos un/a Tax Compliance Officer para incorporarse al Departamento Fiscal, reportando al Director Fis ...
-
Compliance Funding Officer
hace 1 semana
Oxfam Intermón Barcelona, EspañaEn Oxfam Intermón (ONG) luchamos contra las desigualdades sociales y económicas para acabar con la pobreza y la injusticia. Trabajamos con poblaciones en situación de vulnerabilidad, buscando soluciones que les permitan vivir un futuro sin pobreza. Creemos que la igualdad es el f ...
-
Compliance Officer
hace 1 mes
Grupo Julià Hospitalet de Llobregat, L', España De jornada completaBuscamos un/a Compliance Officer con la misión de garantizar el cumplimiento de todas las leyes, regulaciones y normativas aplicables a la empresa, asegurando que se opere de manera ética y legal, parar evitar posibles multas, sanciones y daños a la reputación de la organización. ...
-
Tax Compliance Officer
hace 3 semanas
Desigual Slu Barcelona, EspañaSi te consideras una persona analítica, con buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras oficinas de Barcelona. · Buscamos un/a Tax Compliance Officer para incorporarse al Departamento Fiscal, reportando al Director Fis ...
-
Legal & Compliance Officer
hace 4 semanas
Crandon Barcelona, España De jornada completaSomos la firma líder de Private Equity Real Estate focalizada en transacciones de financiación especializada, también denominadas Specialty Finance, con oficinas en Barcelona y Madrid.Hoy en día somos 30 profesionales en la compañía, pero debido al crecimiento que estamos teniend ...
-
Scheme Compliance Officer
hace 1 mes
Michael Page Barcelona, España De jornada completa¿Dónde vas a trabajar? Importante multinacional de Servicios de Procesamientos de Medios de Pago · ¿Qué harás en tu nuevo puesto? Apoya las conversiones de nuevos clientes o el lanzamiento de nuevos productos de esquema para clientes existentes trabajando con las marcas de pago ...
-
Compliance Officer
hace 5 días
Alter Domus Barcelona, EspañaABOUT US · We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. · With a deep understanding of what it takes to succeed i ...
-
Técnico Cumplimiento Normativo/ Compliance Officer
hace 3 semanas
Jr Spain Barcelona, Españacol-wideJob Description:Actualizado 18/01/Crecimiento profesionalEmpresa con reconocimientoAcerca de nuestro clienteSociedad de Servicios Financieros especializada en Wealth Management y Asset ManagementDescripción- Comunicación directa con los diferentes departamentos, especialm ...
-
Compliance Officer
hace 1 día
Alter Domus Barcelona, EspañaSelect how often (in days) to receive an alert: Create Alert · We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. · With ...
-
Compliance Officer
hace 1 día
Alter Domus Barcelona, EspañaSelect how often (in days) to receive an alert: Create AlertWe are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.With a deep ...
-
Senior Compliance Officer
hace 3 semanas
Thunes Barcelona, EspañaAbout Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. · We have a strong Mission : to create a better global payments network ; and a great Purpose : to connect the world to eco ...
-
Regulatory Compliance Officer
hace 1 semana
Sequra Barcelona, EspañaAbout seQura We provide innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. Our unique risk-scoring capabilities allow us to give access to credit to many shoppers who otherwise would be left out, providing the ...
-
Financial Crime Compliance Officer
hace 3 horas
Kantox Barcelona, EspañaAt Kantox, we are looking for a Financial Crime Compliance Officer who will contribute to the company growth and support our sales and operations teams in Barcelona · You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for way ...
-
Financial Crime Compliance Officer
hace 4 días
Kantox Barcelona, EspañaAt Kantox, we are looking for a Financial Crime Compliance Officer who will contribute to the company growth and support our sales and operations teams in Barcelona · You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for way ...
-
Compliance Officer
hace 3 semanas
Thunes Barcelona, EspañaAbout Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. · We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to econom ...
-
Compliance Officer
hace 3 horas
Thunes Barcelona, España**About Thunes** · Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. · We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to e ...
-
Compliance Officer
hace 3 semanas
Thunes Barcelona, España De jornada completaAbout Thunes · Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. · We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to econo ...
Regulatory Compliance Officer - Barcelona, España - Sequra
![SeQura background](https://contents.bebee.com/companies/es/sequra/background-G27hm.png)
Descripción
About seQura We provide innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.Our unique risk-scoring capabilities allow us to give access to credit to many shoppers who otherwise would be left out, providing the highest acceptance rates for flexible payments in the market.
We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique context and needs and deliver superior results.
We also empower shoppers who seek value, convenience, and flexibility in their shopping, with new payment experiences that allow them to save, access interest-free credit, or pay in small, comfortable installments of up to 24 months.
Present in southern Europe and Latin America, we are growing above 50% CAGR and approaching 100 Million in Annual Recurring Revenue.
Over 5000 businesses, almost 2 million shoppers, and 300+ employees continue to rate us as one of the most loved and trusted fintechs out there, with an NPS of 87%, a Trustpilot rating of 4.7/5, and a Glassdoor rating of 4.7/5.
About the role ?? As a Regulatory Compliance Officer, you will have the opportunity to shape the role as the company, and the compliance program develops.
You will be an important stakeholder in ensuring that we build a compliance culture and awareness across the company.We believe that being compliant is part of doing business and this role will work closely with business functions and provide proactive advice and support across the organization.
What challenges you ́ll be solving ?? Defining, developing, refining, and documenting the processes related to the financial services that are offered.
Working closely with the business to identify, assess, update, and mitigate the regulatory compliance risks posed to seQura, and determining the priorities and resources required to effectively control them.
Continuously developing, enhancing, and embedding the compliance framework in working with Conflicts of Interest, Regulatory Outsourcing, ABC and general advice on payment services regulations.
Communicating with all necessary staff to ensure they understand their responsibilities and are trained in seQura policies and procedures.Identifying regulatory issues proactively and recommending remedies to promote compliance.
Creating, assessing, and implementing policies relevant for the regulated activities performed by seQura.
Play an instrumental role in the implementation of a Payment Services License across the organization.
What we offer ?? We have a strong and sustainable foundation, where we provide a secure and reliable workplace.
You have the freedom and trust to make the best contribution possible.
One of our most valued strengths by our employees is our fellowship and supportive culture, which fosters a sense of belonging by working closely with our values.
In addition, we are very proud of the unique office we have, which offers a comfortable and inspiring environment to work in with everything you need.
Professional development that includes access to a language learning platform with courses available for 24 languages, including both group and private classes.
Flexible compensation plan for transportation, restaurants, and kindergarten with Cobee.Health insurance discounts with Sanitas and DKV.
Urban mobility by using your own bike with Kleta.
Moreover, we offer a Wellness Program that embraces a holistic approach by covering 6 areas (occupational, physical, financial, emotional, social, environmental consciousness).
Each area will include a variety of activities, and you'll be able to choose from 34 different activities that best meet your needs to configure a plan that best works for you.
What you'll need ???? 5 years experience as a compliance professional at a payment/e-money institution.Must have proven experience working in a relevant compliance position within a financial institution focused on payments.
Must have in-depth knowledge of compliance requirements at a global level, and practical experience with EU laws and regulations.
Must have extensive experience drafting policies from scratch.
Must have a LLM degree or equivalent,
Demonstrated risk-based decisioning and strategic thinking being able to combine a business mindset with a high level of integrity.
Should be comfortable working with a high degree of autonomy and managing evolving priorities to deliver against the team's strategy.
Should be comfortable working in a fast-paced, evolving and demanding environment, often with competing priorities.Should be able to work effectively within a team, cross-functionally, as well as independently.
Proactive, hands-on, and self-driven personality.
We kindly ask that you submit your CV in English, as it is the official language of our community.
We promote equal opportunity to all, regardless of age, color, gender identity, medical condition, physical or mental disability, race, religion, sexual orientation, or any other characteristic.
We have an inclusive environment, and respect is above all.Do you want to be part of the change? Join us??