3 compliance officer 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. Head of Options Risk - London, Madrid, Malaga This is a hybrid role with four days working in the office and one day working from home. The Head of Options Risk will monitor, analyse and report on credit and liquidity risk arising from FX option structures entered by our SME clients from all over the world. They will report both to the Head of Treasury and the Chief Financial Risk Officer, who oversee the twin credit and liquidity risks. They will also be expected to proactively contribute to option related risk systems and processes design and product development. Responsibilities Oversees the FX options risk management program; Develops, implements, and maintains risk management tools for FX options; Monitors and reports...

Who are we? Darwinex is a Peer-2-Peer (P2P) Asset Manager and FCA (UK) regulated broker with the commitment to provide the latest innovative trading technology connecting traders and investors. We help talented traders develop their skills, build a verifiable track record and tap meaningful 3rd party capital. Trader strategies list on our DARWIN Exchange, to give traders regulatory cover and attract 3rd-party capital in exchange for success fees on investor profits. What you will find Great culture We have been recently recognized by Great Place to Work® ( https://greatplacetowork.es/darwinex/ )as a great company to work for, where our team is one of the best assets we have. We feel really proud of this and as a company, we continuously seek people who add value to our team which we consider is the unique way of offering a great service to our customers. We’d love it for you to join. Crucial mission & big challenge You'll get the opportunity to be part of a...

Novicap is a European Fintech focused on providing end-to-end working capital solutions to SMEs, mid-market corporates, and public administrations. Through our proprietary technology platform, we offer Credit and SaaS solutions that enable our customers to drive their business forward. In doing so, Novicap actively supports thousands of businesses to help them deliver impact for their stakeholders. With offices in Barcelona, Madrid, London and Amsterdam, we are one of the fastest growing fintech startups in Europe. Amazing, isn’t it? We are currently looking for a Compliance Manager who wants to join our Compliance team. You will help us in managing and leading our compliance work. Keep reading if it sounds interesting ? What will you do? Acting as MLRO and DPO of Novicap, you will represent us in these key roles to fulfill requirements set by UK’s HMRC and Spain’s SEPBLAC, among other frameworks. While you will be close to the Legal, Sales and Operations teams, your focus...