Monzo Madrid is seeking a Senior Risk & Compliance Officer to oversee risk management and compliance for the Spanish Branch, reporting into the EU risk directors.
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The role covers operational, conduct, ICT/security, and AML/CFT risk with 2LOD oversight and regulatory engagement. xqbhyrx
You will implement Monzo's Risk Management Framework in Spain, support the MLRO, liaise with Banco de España, and foster a strong risk and compliance culture across the organization.
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📌 Senior Risk & Compliance Lead, Spain (2LOD/MLRO) (Madrid)
🏢 Doist
📍 Madrid