Scorp is a general mobile technology company reaching more than 100 million users through a portfolio of social and entertainment products.Our live-streaming platforms connect millions of users worldwide through real-time interactions, virtual gifting, subscriptions, and creator monetization experiences. Our products have reached more than 100 million users globally, generating millions of transactions and interactions every day.We are looking for a Merchant Risk & Compliance Manager to join our team!Key ResponsibilitiesMonitor and assess operational, regulatory and business risksDevelop and maintain compliance policies, procedures, and controlsConduct risk assessments and recommend mitigation strategiesSupport investigations related to fraud, abuse,



and policy violationsTrack regulatory developments and help implement necessary changesPrepare risk and compliance reportsSupport internal audits and compliance reviewsCoordinate with banks and payment providers' Compliance and Risk teamsRequirements2-4 years of relevant experience in Compliance, Risk Management, Fraud Prevention, Trust & Safety, or a related fieldExperience in payment service providers (PSPs), especially high-risk payment providers, is highly preferredStrong understanding of risk management and compliance principlesExperience handling confidential mattersStrong analytical, communication, and stakeholder management skillsAbility to work independently and manage multiple prioritiesLocation & Work SetupThis is a full-time contract position.Visa sponsorship is not available for this position.During your first month, you'll work fully onsite to get to know the team, products and systems.After onboarding, you'll follow a hybrid model: 3 days in the office and 2 days remote.Our office is located in the heart of Barcelona, providing an inspiring environment to collaborate and build together.
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📌 Merchant Risk & Compliance Manager (Barcelona)
🏢 Scorp
📍 Barcelona