Spain AMLRO & Compliance Lead

swanio; Barcelona; Híbrido; EUR 68.000 - 83.000; Jornada completa

Descripción de la vacante

swanio, a technology and financial services company, is seeking a Compliance Officer in Barcelona. The role involves overseeing regulatory compliance and serving as the primary contact for Spanish regulatory bodies.

The ideal candidate has over 5 years of experience in compliance within financial institutions, knowledge of Spanish banking regulations, and fluency in both Spanish and English. This position offers a salary between €68,000 and €83,000, along with a structured review process each February.

Formación

• 5+ years in a Compliance position within a financial institution.
• Strong knowledge of the Spanish banking regulations.
• Ability to adapt to fast-paced work environments.

Responsabilidades

• Manage and implement regulatory changes in Spain.
• Submit regulatory documents and act as the escalation point for investigations.
• Assess regulatory aspects of business use cases and new products.

Conocimientos

Compliance experience

Knowledge of Spanish banking regulations

Problem-solving mindset

Fluency in Spanish and English

Analytical skills

Descripción del empleo

swanio, a technology and financial services company, is seeking a Compliance Officer in Barcelona. The role involves overseeing regulatory compliance and serving as the primary contact for Spanish regulatory bodies.

The ideal candidate has over 5 years of experience in compliance within financial institutions, knowledge of Spanish banking regulations, and fluency in both Spanish and English. This position offers a salary between €68,000 and €83,000, along with a structured review process each February.