8 compliance jobs in Madrid

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Regulatory Reporting Manager - 2LoD Madrid (Office based) As a Regulatory Reporting Manager - 2LoD you will work in the Risk department of Ebury which sits within the Risk and Security function. Key Responsibilities Exercise oversight onto 1LoD regulatory reporting to ensure all reporting obligations are properly met. Assessing, developing and maintaining proper controls, robust documentation, and change management approaches for all reporting areas. Work closely with key stakeholders such as the data team and the reporting teams to coordinate the continuing automation of regulatory reporting. Follow key regulatory changes that impact regulatory reporting and work with the different business functions to ensure our...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments. Our strategy has created a differentiated model in the payments landscape. Our People team is growing and we are looking for a People Business Partner t o be based in Madrid to operate and advise on all aspects of people, ensuring compliance with corporate global policies and processes. Job Duties And Responsibilities: Provide advice and guidance to the management team on best practice in human resources management and compliance with employment legislation, and internal security and audit procedures. Support the global people team in implementing appropriate actions/processes to raise employee engagement levels. To...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Regulatory Reporting Manager - 2LoD Madrid (Office based) As a Regulatory Reporting Manager - 2LoD you will work in the Risk department of Ebury which sits within the Risk and Security function. Key Responsibilities Exercise oversight onto 1LoD regulatory reporting to ensure all reporting obligations are properly met. Assessing, developing and maintaining proper controls, robust documentation, and change management approaches for all reporting areas. Work closely with key stakeholders such as the data team and the reporting teams to coordinate the continuing automation of regulatory reporting. Follow key regulatory changes that impact regulatory reporting and work with the different business functions to ensure our...

Company Summary AZA Finance is an established provider of currency trading, cryptocurrency and cross-border payment solutions which accelerate global access to African markets through an innovative infrastructure. By leveraging cutting edge technology in our flagship products, AZA is able to significantly lower the cost and increase the speed of business payments to, from and across frontier markets. Our API product provides both wholesale currency purchase and retail settlement via our robust API while our Web-Based platform is our B2B over-the-counter product that caters to businesses with wholesale currency needs, especially those paying partners and suppliers. Our partners utilise our hybrid financial infrastructure and deep local knowledge to manage liquidity and send payments to dozens of bank networks, mobile money operators and payments aggregators across Africa. Licensed by the UK’s FCA and the Bank of Spain, AZA is a market-maker in every major African currency. AZA...

Who we are Aplazame is a fintech company acquired by WiZink Bank that offers flexible payment methods that enable merchants to maximize their sales and conversion rates through instant financing options. Customers also benefit from the power of spreading the cost of their purchases. Aplazame features multiple products available for online and in-store purchases. We aim to build simple financing products, transparent and fair that enable our customers to purchase the things that make them happy through responsible lending, no hidden fees and an exceptional customer experience. Who you are You have a Degree in Math, Economy, Finance or similar. You have experience programming in Python You are skilled in SQL You are skilled in Excel You have at least 2 years of experience as a Credit Risk Analyst You have strong analytical skills You are detail-oriented You are able to extract useful information from data You are able to present conclusions efficiently and...

finleap connect is the leading independent Open Banking platform provider in Europe! It enables companies across a multitude of industries to provide the next generation of financial services by understanding how customers transact and interact. We offer a full range of leading fintech solutions to financial institutions. We cater to clients requirements, from stand-alone microproducts to all-in-one solutions. We ensure that all levels of digital maturity are covered by our services. finleap connect addresses the fragmented open banking landscape with a “full-stack” platform. It enables partners to access financial transactions, enrich the transactions with data & analytics tools, and ultimately deliver seamless digitized financial services to customers. finleap connect has the unique ability to tap into category leaders founded in the finleap ecosystem, including Solarisbank, ELEMENT and Elinvar, driving additional value to partners. The company is a...

Job Description In a growing context, we are looking for a Liquidity Risk Manager to join our team in Madrid and manage our organization's liquidity risk. The successful candidate will be responsible for identifying, assessing, and monitoring liquidity risks to ensure that the organization can meet its financial obligations in a timely and cost-effective manner. The Liquidity Risk Manager will work closely with other departments, including Treasury, Credit Risk Management, and Finance , to develop and implement liquidity risk management strategies that align with the organization's overall risk management framework. What You Will Do... Develop and implement liquidity risk management policies, procedures, and processes that comply with regulatory requirements and industry best practices. Monitor the organization's liquidity position and report on liquidity risk exposures to senior management and the board of directors. Identify and assess liquidity risks arising...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments. Our strategy has created a differentiated model in the payments landscape. Our Risk team is growing and we are looking for a Head of Banking to be based in Spain (Madrid or Barcelona) who will develop our banking operations management framework and strategy for PayRetailers and our coming soon Digital Wallet, defining also a risk assessment of our main markets operations. The main goal is to build a strong and reliable banking infrastructure to support current business including both bank accounts and alternative payment method. Job Duties And Responsibilities: Develop a banking operations management framework and strategy...