Ria Money Transfer is building a digital wallet and seeking a Compliance Officer, Wallets. You will own the general compliance programme, serving as the SME on wallet operations and cross-border regulatory matters, while partnering with product and engineering to embed controls from day zero.
You will lead the deployment of financial crime tooling, interact with regulators, and drive licensing efforts across multiple jurisdictions, reporting to senior leadership.
📌 Global Wallet Compliance Leader (Alcobendas)
🏢 Ria Money Transfer
📍 Alcobendas
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.