Product Owner, Compliance & Risk (KYC/KYB) - Remote

Amaris Consulting

Comunidad de Madrid

Híbrido

EUR 50.000 - 70.000

Jornada completa

Hace 5 días

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Ventajas ofrecidas por este puesto de trabajo

Transport and restaurant tickets

Childcare support

Private health insurance

Flexible policies

Remote work options

WeCare programme

Annual training budget

Company-paid certifications

Language classes

Descripción de la vacante

Amaris Consulting seeks a Product Owner for Compliance & Risk based in Madrid. You will own the roadmap for identity verification, onboarding, and regulatory-aligned processes, collaborating with Compliance, Risk, Audit, Operations and Technology teams.

The role requires 3+ years in related roles, fluent Spanish and good English, and a strong grasp of governance and control frameworks. You will drive improvements across Identity Verification (KYC/KYB) and onboarding, monitor regulatory changes,

Formación

3+ years of experience in product ownership, compliance or risk roles.
Strong knowledge of Compliance, Risk Management and Internal Control frameworks.
Experience managing Identity Verification (KYC/KYB) processes.
Understanding of Internal Audit, Regulatory Compliance and Governance.
Familiarity with risk assessment methodologies and control frameworks.
Proven experience working with cross-functional stakeholders to define and deliver compliance-related products.
Advanced proficiency in Spanish (written and spoken).
Good level of English (written and spoken).
Currently based in Madrid.
Own and drive the roadmap of compliance and risk initiatives.
Define, improve and monitor identity verification and onboarding processes.
Collaborate with Compliance, Risk, Audit, Operations and Technology teams to ensure regulatory alignment.
Gather business requirements and translate into actionable product features.

Responsabilidades

Lead the product strategy for compliance and risk-related initiatives.
Define and deliver identity verification and customer onboarding improvements.
Collaborate with Compliance, Risk, Audit, Ops and Tech teams to ensure regulatory alignment.
Gather requirements from stakeholders and translate into features and processes.
Monitor KPIs and ensure timely delivery of compliance initiatives.
Drive process optimization and control enhancements to reduce operational risk.