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Senior Risk & Compliance Officer

📅 Jul 31
📍 🇪🇸 Madrid - Hybrid💰 €75k - €95k / month🎸 Senior🔑 Sales Representative📢 🇪🇸 Spanish Required📢 🇬🇧 English Required💼 Full-Time
Risk ManagementComplianceRegulatory ReportingOperational Risk

📜 Description

  • 🚀 We’re on a mission to make money work for everyone.
  • We’re waving goodbye to the complicated and confusing ways of traditional banking.
  • After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids
  • With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers!
  • We’re not about selling products - we want to solve problems and change lives through Monzo ❤️
  • 📍Madrid, Spain | 💰€75,000 - €95,000 + Incentive Awards tied to your performance ➕ benefits | Hear from the team ✨

🛠️ Requirements

  • as set out in the Fitness and Probity Standards issued by the Central Bank of Ireland. As a CF, the role holder will be subject to Conduct Standards under the Central Bank of Ireland Individual Accountability Framework
  • 🔑You'll play a key role by
  • Local Branch Risk & Compliance Oversight and Governance
  • Acting as the primary 2LOD point of contact for the Spanish branch, establishing and embedding a robust risk and compliance culture.
  • Monitoring and interpreting local regulatory updates from the Banco de España and other relevant authorities, ensuring changes are effectively integrated into local operating procedures.
  • Coordinating and drafting regulatory risk and compliance reports for local authorities, the Spain Branch Management Committee and EU-level Risk Committees as appropriate.

Benefits

  • Financial education, women's and men's health support, mental health benefits, including coaching and counselling 🌈 The application
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