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Risk Manager (Legal & Compliance)

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MONEI
πŸ“ barcelona, Spain
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Location barcelona
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Posted June 06, 2026
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Commute Local Area
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Job Description

About MONEI

MONEI Digital Payments, S.L. is a Bank of Spain authorized Payment Institution and the only native Bizum acquirer in Europe. We process payments for thousands of online and physical merchants across Spain and Andorra, with €228M in transaction volume in 2025 and a target of €1B for 2026. We are a direct Servired member, SWIFT member (BIC MONIES2M), PCI DSS Level 1 and ISO 27001 certified, and active participants in the European Central Bank's Digital Euro pilot.

About the role

We are looking for a Risk Manager who combines a strong legal background with a deeply technical and strategic view of the payments business. This is not a defensive compliance role : it is a critical function making daily decisions that directly impact MONEI's financial, regulatory, and reputational exposure β€” and our ability to keep growing at double-digit rates.

The Risk Manager is the last line of defense before a merchant goes live ...

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πŸ“ Location Details

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City
barcelona
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Country
Spain
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Commute
Local Area

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