Redpin - Head of Regulatory Compliance- EU
Upload My Resume
Drop here or click to browse · Tap to choose · PDF, DOCX, DOC, RTF, TXT
Requirements
• 5-10 experience in payments compliance with strong focus on non-financial risk.Proven experience as Regulatory and/or Compliance Manager in similar organizations. • Expertise on Payment Services Regulations, AML-CFT Regulation at an international level in EEA (must have) and UK (strong plus). Experience in payments regulation in other global markets (US, Canada, South Africa, Australia) and fx would be a great addition. • Demonstrable experience dealing with payments government agencies/ regulators namely Spain/EEA (UK would a strong plus). Other global regulatory exposure would be desirable.Track record in managing global compliance programs with multiple licenses, as well as coordinating cross-functional teams in multiple jurisdiction and time zones. • A strategic thought process with the gravitas to influence leaders at all levels of seniority • Able to support the development of new product and services via compliance by design and efficient risk management practices, where a balance between risk mitigation and business convenience must be struck.Reasonably good knowledge of data analysis and forecasting methods.Ability to strategize and solve problems.Expert in drafting legal and regulatory policies and procedures. • Proficiency in English is a must. A native or near native domain of Spanish would be a strong plus. • We welcome people from all backgrounds who seek the opportunity to help build a future where we connect the dots for international property payments. If you have the curiosity, passion, and collaborative spirit, work with us, and let’s move the world of PropTech forward, together.
Responsibilities
• Represent the Company before the Spanish local authorities (Bank of Spain, SEPBLAC). • Responsible for all regulatory activities related to our Spanish license, through which the company provides services throughout all the EEA. • Help the GHC in ensuring that implementation of the various local compliance programs is risk-based, efficient and consistent with the groupwide regulatory compliance framework. This includes drafting and maintaining global and local policies and processes. • Coordinate internally and support the GHC in the implementation of regulatory programs, fundamentally at EEA and UK level (e.g. DORA, Operational resilience, Consumer Duty, Fraud prevention, AML, Sanctions etc.). • Report to internal governance bodies on matters related to the group regulatory compliance framework and on Spanish local regulatory exposure. • Arrange processes to assure that the regulatory compliance policies in place are well understood and respected by relevant employees and that the company is complying with all regulatory requirements everywhere it operates. • Work alongside the Head of Global Operational Compliance to ensure close alignment. • Subject matter expert on Regulatory Compliance for Spain.
Similar Jobs
No credit card. Takes 10 seconds.