swanio, a technology and financial services company, is seeking a Compliance Officer in Barcelona. The role involves overseeing regulatory compliance and serving as the primary contact for Spanish regulatory bodies. The idóneo candidate has over 5 years of experience in compliance within financial institutions, knowledge of Spanish banking regulations, and fluency in both Spanish and English. This position offers a salary between €68,000 and €83,000, along with a structured review process each February.
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📌 Spain AMLRO & Compliance Lead (Madrid)
🏢 swanio
📍 Madrid