08 ago
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Monzo
|
Barcelona
Monzo is recruiting a Senior Risk & Compliance Officer for its Spain branch in Barcelona.
Descubra exactamente qué habilidades, experiencia y cualificaciones necesitará para tener éxito en este puesto antes de enviar su solicitud a continuación.
You will implement the Risk Management Framework in Spain, monitor operational and conduct risks, and support regulatory engagements with Banco de España.
The role sits in the 2LOD with reporting to EU risk leaders and the Spain Branch Manager. xqbhyrx
You will lead local governance, dashboards, risk reporting and training to embed a strong compliance culture across Spanish operations.
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📌 Senior Risk & Compliance Lead, Spain (2LOD/MLRO) (Barcelona)
🏢 Monzo
📍 Barcelona