Our partner is looking for a Senior Compliance Officer (Regulatory Focus) based in Spain.
As a Senior Compliance Officer, you will play a key role in strengthening regulatory compliance across a rapidly evolving crypto and payments environment.
You will focus on licensing, regulatory documentation, compliance frameworks, and engagement with regulators and external counsel.
The role offers exposure to multiple jurisdictions, regulatory regimes, and complex business models spanning both cryptoassets and payment services.
You will independently translate regulatory requirements into practical policies, controls, evidence, and implementation plans.
Working closely with senior leadership and cross-functional teams, you will help ensure regulatory commitments are properly documented and operationalised.
You will also contribute to new products, partnerships, jurisdictions, and business model changes from a regulatory perspective.
This is a senior, high-ownership opportunity for someone who enjoys solving complex regulatory challenges and producing work to a high evidentiary standard.




Accountabilities Contribute to regulatory licence applications and projects, including programmes of operations, business plans, AML/CFT frameworks, safeguarding, governance, and outsourcing documentation.
Build regulatory requirement matrices, application document maps, evidence trackers, and document-control processes.
Draft, review, and maintain compliance policies, procedures, methodologies, risk assessments, and control descriptions.
Track regulatory commitments following submissions and verify that documented controls are effectively implemented and operating in practice.
Provide compliance advice on new products, business partners, jurisdictions, outsourcing arrangements, and changes to the business model.
Review and advise on complex AML, sanctions, CDD/KYB, and transaction-monitoring escalations.
Monitor regulatory developments and assess their impact on policies, processes, controls

📌 Senior Compliance Associate (España)
🏢 Jobgether
📍 España