15 oct
|
Ria Money Transfer
|
Comunidad de Madrid
15 oct
Ria Money Transfer
Comunidad de Madrid
Ria Money Transfer is building a digital wallet and seeking a Compliance Officer, Wallets. You will own the integral 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 (Comunidad de Madrid)
🏢 Ria Money Transfer
📍 Comunidad de Madrid