Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.
We’re looking for a Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). This is a hands-on role where you’ll help shape how products go live, balancing regulatory requirements with speed, innovation, and customer outcomes.
Up to shape what’s next in finance? Let’s get in touch.
What you’ll be doing
Advising product and business teams on EU business banking and payments regulations (e.g., PSD2/3, AML/UBO, deposits, distance marketing)
Supporting new initiatives through NIAPs, product launches, and multi-market EU rollouts
Reviewing and approving business customer communications and marketing materials
Owning post-launch product reviews and ensuring regulatory decisions are documented and defensible
Translating evolving regulation into clear, product-ready requirements
Conducting horizon scanning and supporting BAU compliance activities, including KRIs, BCIs, and policy updates
Enabling the business by proposing pragmatic, compliant solutions
What you'll need
4+ years of experience in first-line compliance within business banking, payments, or fintech
Practical experience applying EU regulations (e.g., PSD2/3, AML/UBO, deposits, distance marketing) to live products
A product-focused, customer-centric mindset to work closely with product and business teams under tight timeframes
Sound judgement and confidence to challenge constructively, balancing risk, speed, and customer impact
Clear communication skills with the ability to translate regulations into pragmatic, product-ready solutions
Exposure to multi-market EU environments
📌 Business Compliance Manager (Business) (Madrid)
🏢 Talent
📍 Madrid