Job Title Risk & Compliance Lead The Risk & Compliance Lead – Payments will play a key role in the design, implementation and continuous enhancement of Outpayce’s Risk & Compliance framework. Reporting to the Head of Compliance, the successful candidate will help identify and manage regulatory, financial and reputational risks while promoting a strong compliance culture across the organisation. The role involves close collaboration with Product, Operations, Legal, Risk, Finance, Internal Audit, Industry Affairs and other corporate functions, as well as engagement with regulators, industry bodies and external assurance providers. Key responsibilities

- Monitor compliance with applicable laws, regulations, policies and procedures, identifying and escalating incidents or control weaknesses to the Head of Compliance.




- Design and execute second-line controls, including controls relating to AML/CTF, sanctions and other financial-crime risks, and monitor the implementation of remediation measures.
- Assess new products, services and business initiatives to identify regulatory and compliance risks and define appropriate mitigating measures.
- Coordinate internal and external compliance audits, regulatory assessments and assurance reviews, including stakeholder engagement, evidence collection, remediation tracking and the closure of findings and recommendations.
- Prepare and coordinate Risk & Compliance reportin]]>

📌 Risk & Compliance Lead (Madrid)
🏢 Amadeus
📍 Madrid