Global Wallet Compliance Leader (Alcobendas)

Global Wallet Compliance Leader (Alcobendas)

12 oct
|
Ria Money Transfer
|
Alcobendas

12 oct

Ria Money Transfer

Alcobendas

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. #J-18808-Ljbffr

📌 Global Wallet Compliance Leader (Alcobendas)
🏢 Ria Money Transfer
📍 Alcobendas

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