Regulatory Compliance Manager Spain
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Job Location:
Monthly Salary:
Posted on:
14 hours ago
Vacancies:
1 Vacancy
Job Summary
Were looking for a Regulatory Compliance Manager to join our Spanish branch and our growing regulatory oversight team in Europe. As we continue to pioneer new ways for people and businesses to send spend and manage their money across borders and currencies. Were looking for a Regulatory Compliance Manager to join our growing team and enable Wise to take the business to the next level in accordance with our regulatory obligations.
What Youll Be Doing:
Identify (horizon scanning) and support with implementation of existing and upcoming Spanish regulatory requirements applicable to our local Branch including in the areas of consumer protection payments compliance and regulatory reporting
Provide training to Wise teams to raise awareness on applicable compliance obligations
Partner with and provide independent advice to product and product compliance teams on conformity of new product developments with applicable Spanish regulatory requirements
Together with the Compliance Officer reply to notifications and enquiries received from local authorities including attendance to institutional meetings
Review of customer communications and marketing campaigns to ensure they align with local regulatory requirements
Review of customer complaints and provide assistance and oversight to the complaints team in the interpretation of the local regulatory requirements
Oversee the preparation and submission of regulatory reports by relevant teams and provide advice on interpretation of relevant reports
Draft and ensure the regular updates and communication of the Wise Europe regulatory compliance policies and procedures are in accordance with Spanish regulatory requirements
Ensure that within the scope of your tasks we retain a transparent and collaborative relationship with our regulators and comply with our notification obligations (e.g. regulatory reporting regulatory queries)
Youll Have The Opportunity To:
Participate in the set up of the Wise EU Spanish Branch from the ground up
Develop an in-depth knowledge of Wises customers and products and be part of our mission to make money without borders the new normal
Help keep our Products safe and compliant
Choose your own path to impact and success - youll be part of the compliance team of our Branch in Spain but you will be empowered to have ownership from day one
What Youll Bring:
Experience in a second line compliance function of local branches of foreign financial institutions in Spain or locally authorised payment or electronic money institutions
A strong knowledge of Spanish payments industry regulatory requirements
Demonstrable experience designing and proactively challenging processes and controls ideally across multiple products to promote a compliant yet practical approach to building and maintaining products.
You have thought deeply about the Wises mission and how it intersects with compliance;
You have strong communication skills and you can make a logical persuasive argument for relevant teams which fairly represents the regulatory requirements and risks
Additional Information :
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what its like to work at Wise visit .
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Proofreading
- Adobe Acrobat
- FDA Regulations
- Manufacturing & Controls
- Biotechnology
- Clinical Trials
- Research & Development
- GLP
- cGMP
- Product Development
- Chemistry
- Writing Skills
About Company
Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cro ... View more
