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Regulatory Compliance Lead

Ria Money Transfer

Spain, community of madrid, Spain Full-time June 02, 2026
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Opportunity 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...
Full-time Other-General

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