Head of Compliance

Head of Compliance

Job Title: Head of Compliance
Contract Type: Permanent
Location: Spain / United Kingdom
Reference: JN -062020-21019
Contact Name: Avril Jack
Contact Email:
Job Published: June 15, 2020 12:51

Job Description

We are looking for a senior compliance and risk professional with 7 years’ experience.

Experience in financial institutions (preferably payments-related) and/or FinTech companies.

Experience ensuring that new products brought to market comply with regulatory rules and expectations.

Extensive knowledge of industry regulations and standards, including:

  • Operations
  • Quality Assurance
  • Financial Regulations
  • Correspondent Banking
  • Asset Custody

Must have experience on all aspects of digital asset custody, digital identity, privacy regulations, consumer protection regulations, and Bank Secretary Act /Office of Foreign Assets Control / EU compliance practices.

Working knowledge of EU securities and financial regulations and the GDPR.

Strong leadership experience and the ability to influence and build relationships, trust, credibility, and successful change through effective communication skills.

Develop and mentor team members.

Exceptional written and verbal communication skills, ability to translate concepts into clear steps and communicate to technical and non-technical stakeholders at all levels

Ability to understand and analyze complex regulatory, legal, financial, and operational requirements.



Bachelor's degree; Juris Doctorate or advanced business degree a plus.

Industry Certifications such as CAMS and CCEP are preferred

Proficient in English, Spanish and French is an added advantage.



Competitive salary

Casual work environment

Great work-life balance

We value autonomy

Environmental-friendly (we try to use as less paper as possible!)

Opportunity for growth for all our employees …and more!

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