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Regulatory Compliance Lead

Ria Money Transfer

santander, kingdom of spain, Spain Full-time June 19, 2026
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Vacancy 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.
Desplácese hacia abajo para ver todos los requisitos del puesto y las responsabilidades que pueden esperar los candidatos seleccionados.
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 Fin Tech 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 Asses...

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