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    Compliance Officer - Madrid, España - Finom

    Finom
    Finom Madrid, España

    hace 5 días

    Default job background
    De jornada completa
    Descripción
    About Finom

    Finom is a European tech startup headquartered in Amsterdam—and we're on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.

    Over the past two years, our team has fuelled exponential growth, securing $50 million in investments and propelling us into hyper-growth mode. We're on track to become a unicorn start-up by 2025, backed by global funds like General Catalyst (known for supporting Airbnb, HubSpot, KAYAK, and Stripe). Finom has expanded its reach across 10+ EU countries, with a strong presence in key markets like Germany and France.

    At Finom, we're not just redefining the entrepreneurial experience—we're empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product metrics. We nurture innovation and an inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.

    Maintaining our start-up spirit, we prioritize thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and, of course, our business.

    The successful candidate will become part of a young, rapidly growing, and dynamic legal team that takes care of all legal matters related to Finom. From shareholder matters, to commercial legal matters, to regulatory compliance, employment laws, financial transactions, legal setup of our own financial products, dispute management to corporate housekeeping: this group of currently five lawyers does it all. The candidate joining this hard-working and well-rounded team will be exposed to a high-paced environment where the right problem solving mindset and attitude to get things done is an absolute must.

    Your Role as Compliance Officer:

  • Ensuring compliance with financial and other regulations applicable to the group
  • Drive and manage all ESG-related initiatives and CSRD related compliance
  • Have ownership and responsibility over several corporate policies and procedures (conflicts of interest, remuneration, whistleblower, anti-bribery and gift policy, vendor management, etc.)
  • Assisting internal stakeholders with audit requests from external regulators, auditors, or corporate bodies (shareholders / group entities)
  • Conducting regular compliance audits to identify potential weaknesses and ensure their resolution
  • Any other compliance activities related to the group and our licensed electronic money institution

    Requirements:

  • Proven experience in a compliance role within a financial or legal environment.
  • Familiarity with financial regulations.
  • Strong organizational skills and the ability to manage multiple policies and procedures.
  • Excellent communication skills for effective interaction with stakeholders and regulatory authorities.
  • Ability to independently conduct and report on compliance audits.
  • Capacity to work effectively in a fast-paced, dynamic environment.

    What You Will Get In Return

    Make a genuine impact on the product

    Join our upward trajectory, and grow with us. We provide the resources and opportunities for continuous personal and professional development, empowering you to make a genuine impact on our evolving product.

    Work in the EU

    Embark on this exciting journey with us, working from our elegant offices in Paphos (Cyprus) and Amsterdam (the Netherlands), with upcoming hubs in Poland and Spain. Enjoy the flexibility of traveling and working in a remote/hybrid model across Europe.

    Become a stock options holder

    Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program. This exciting opportunity is available to every team member, from junior team members to our founders.

    Receive unwavering support and care

    Finom stands by you at every step, embodying our commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture. We offer constant support and care to ensure your Finom experience is successful and fulfilling.

    Work & Swim program

    Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus. It's the ideal opportunity to strike the perfect work-life balance while enjoying breathtaking Mediterranean views.

    Next Steps

    Your application will be reviewed and if successful, a member of the Talent Acquisition Team will be in touch within the next few days.

    Standard interview process:

  • Application Review days
  • Recruiter Interview - 30 min -45 min
  • Hiring Manager Interview - 45 min - 1 hour
  • Test Task - up to 1 hour
  • Final Interview - 45 min - 1 hour
  • Offer

    Please note the order and duration of each step can vary depending on the type of position and seniority level.

    Equal Opportunity Statement

    At Finom, we're an equal opportunity employer and value diversity at our company. We embrace diversity and invite applications from all walks of life. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, disability status, or other applicable legally protected characteristics.
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