About the role La descripción completa del puesto cubre todas las habilidades asociadas, la experiencia previa y cualquier cualificación que se espera que tengan los solicitantes.

Ria is building a digital wallet for customers who have historically been served by cash and remittance, turning one of the world's largest money movement networks into a true omnichannel financial product. Compliance is what lets that wallet cross borders, win licences, and scale without breaking. This role owns it, globally.

As Director of Compliance Wallets, you will be the person the business turns to when they need to know whether an idea is possible, how to make it possible, and what doing it right looks like across the globe. You will be hands on, opinionated,



and closer to product and engineering than to policy binders. xugodme

Your mission • Own the general compliance programme for Ria's wallet, including policies, risk assessments, monitoring, and controls, across every market it operates in.

- Be the group level SME on how wallets actually work: funding, stored value, tokenisation, interoperability, payouts, cross border flows, and how compliance is embedded in these areas.
- Partner with product from day zero on new features, markets, and

📌 Director of Compliance (Madrid)
🏢 Ria Money Transfer
📍 Madrid