Job description

La información a continuación detalla los requisitos del puesto, la experiencia esperada del candidato y las cualificaciones correspondientes.
Swan’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.

Main tasks

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- Managing Regulatory Changes: Stay ahead of and implement regulatory changes in Spain.
- Regulatory Submissions: Owner of submitting regulatory documents under the supervision of the Head of Compliance.
- Escalation Point: Act as the escalation point for investigations conducted by FinCrime Analysts.
- Business Use Cases:



Explore regulatory aspects of various business use cases.
- New Products and Services: Assess regulatory aspects of new products and services.
- Compliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.
- Regulatory Watch: Conduct regulatory watch on Spanish banking supervision matters to keep the organization informed and compliant.
- Regulatory bodies: Serve as the primary point of contact for Spanish regulatory bodies (Banco de España / SEPBLAC / CNMV).

Preferred experience

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- You have significant experience (+5 years) in a Compliance position in a financial institution, ideally in a Fintech or another fast‑paced work environment.
- You have an excellent knowledge of Spanish banking regulations and payment ecosystem.
- You possess the mindset of a problem solver: You need to be a creative and resourceful thi

📌 Compliance Manager (Barcelona)
🏢 swanio
📍 Barcelona