Director of Compliance, Neobank Spain Posted on 03/25/2024 Be the First to Apply Are you excite - España - Ria Financial group

Descripción

General Description

We are looking for a driven and hands on Director of Compliance with experience in the Fintech scene, to lead the compliance program for Ria's new Neobank.

You will be key in Ria's strategy to build out Ria's wallet and omnichannel strategy. You will work closely with business, and the technology team to ensure compliance with all regulatory requirements.

You have experience in managing AML/CTF risks for payment accounts, issuance of electronic money and the issuance of payment instruments.

Ideally, you have previously participated in the set up and launch of similar products and services.
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