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Regulatory Compliance Lead

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Ria Money Transfer
πŸ“ Spain, Spain
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Location Spain
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Posted June 06, 2026
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Commute Local Area
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Job Description

We are looking for a Regulatory Compliance Manager for our Fintech hub in Ria!

We are looking for a Regulatory Compliance Manager with experience in payments. You will act as a contact point for Product and Business and play a crucial role in the launch of new products, expansion to new regions and collaboration with new partners. This is a broad role where you are expected to take ownership of your work. It consists of mixture of providing regulatory advice, performing hands-on compliance tasks, and working on continuous improvements on our product. You will work in a dynamic, multicultural FinTech environment which will give you numerous opportunities to expand your domestic and international regulatory knowledge and experience. You will report to the Head of Compliance.

Responsibilities

  • Perform Product Risk Assessment for new products, changes in existing products
  • Implement compliance requirements across the d...

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πŸ“ Location Details

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City
Spain
πŸ—ΊοΈ
Country
Spain
πŸš—
Commute
Local Area

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