Compliance Manager / AMLRO Spain
Location: Barcelona – Telecommuting available – Contract: CDI – Salary: 68K to 83K €
Job Description
Swan’s compliance team keep our banking features safe and secure, and always have to think about the best way to combine multiple areas: business, legal, regulatory, customer support, and more. Swan is both a technology company and a 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: fighting money laundering, protecting clients’ funds, working with legitimate partners, etc.
As our Compliance Officer in Spain, you will play a crucial role in ensuring our operations remain in line with regulatory requirements. You will have the role of AMLRO for Spain.
Main Responsibilities
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).
Qualifications
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 ecosy
📌 Compliance Manager (Madrid)
🏢 Swan
📍 Madrid