ph3bJob description /b /h3 pSwan’s compliance team keeps our banking features safe and secure, and always has to think about how to combine business, legal, regulatory, customer support, and more. Swan is both a technology and financial services company, and our Compliance team makes these pieces fit together. As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations. As our Compliance Officer in Spain, you will play a crucial role in ensuring our operations remain in line with regulatory requirements and will serve as the AMLRO for Spain. /p h3bMain tasks /b /h3 ul liManaging Regulatory Changes: Stay ahead of and implement regulatory changes in Spain. /li liRegulatory Submissions: Owner of submitting regulatory documents under the supervision of the Head of Compliance. /li liEscalation Point: Act as the escalation point for investigations conducted by FinCrime Analysts. /li liBusiness Use Cases: Explore regulatory aspects of various business use cases. /li liNew Products and Services: Assess regulatory aspects of new products and services. /li liCompliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards. /li liRegulatory Watch: Conduct regulatory watch on Spanish banking supervision matters to keep the organization informed and compliant. /li liRegulatory bodies: Serve as the primary point of contact for Spanish regulatory bodies (Banco de España / SEPBLAC / CNMV). /li /ul h3bPreferred experience /b /h3 ul liYou have significant experience (+5 years) in a Compliance position in a financial institution, ideally in a Fintech or another fast‑paced work environment. /li liYou have an excellent knowledge of Spanish banking regulations and payment ecosystem. /li liYou possess the mindset of a problem solver:



You need to be a creative and resourceful thinker, maintaining a positive and can‑do attitude towards challenges and obstacles. /li liHigh autonomy and ability to take initiatives. /li liSynthesis and analytical mindset with strong writing skills. /li liFlexibility to adapt to changing requirements in an evolving and fast‑paced environment. /li liFluent in Spanish English. /li liOur idóneo teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door. /li /ul pSwan is committed to providing a caring work environment for all employees, regardless of age, sex, disability, sexual orientation, race, religion, or belief. /p pWhen it comes to recruitment, we’re interested in your work experience, skills, and overall personality. Because diversity makes the workplace stronger and is necessary for Swan’s success, we are intensifying efforts to incorporate concrete actions to help us improve in this area. /p h3bSalary Transparency Statement /b /h3 pIn compliance with the EU Pay Transparency Directive (effective as of 2026), Swan is committed to fair and transparent compensation. /p pbSalary Range /b: This position is classified as Level 4 in our Compliance grid. The salary range reflects our internal compensation structure and is based on market benchmarks for similar roles across Europe. For this position we offer a salary between 68 000 and 83 000. /p pbAnnual reviews /b: We conduct structured salary reviews each February, considering performance, professional growth, and market positioning. /p pQuestions about compensation? We encourage open dialogue during the interview process. /p h3bRecruitment process /b /h3 ul liA 30‑min call with our Talent Acquisition Manager, to get to know you, understand your career expectations and answer your questions /li liInterview with your future manager /li liBusiness Case /li liPeer Interview /li liLast Round with your department head /li /ul /p #J-18808-Ljbffr

📌 Compliance Manager / AMLRO Spain (Barcelona)
🏢 swanio
📍 Barcelona