Global Compliance Officer - Transformation & Governance

Global Compliance Officer - Transformation & Governance
Summary of the role
Based in Barcelona (Spain) and reporting to the Chief Compliance Officer, the Global Compliance Officer - Transformation & Governance will support the Chief Compliance Officer with global compliance projects, escalations, key governance bodies.
This includes the interaction with a team of regulatory compliance experts as well as with various senior stakeholders from Product, Legal, Sales, Operations and other functions.
The position provides an exciting opportunity to work on an international stage, and join a rapidly growing FinTech company with cutting-edge solutions making a real impact on the lives of people in developed and emerging markets alike.
The ideal candidate should be someone who has previously held senior payments compliance roles in organizations like:
Payment Services Providers (incl. MTOs, acquiring PSPs)
Banks or Financial Institutions
Traditional banks active in the payments space
Neo-banks (E.g. Monzo, Revolut and the likes)
BaaS actors (Banking as a Service like Swan, Solaris, Treezor)
Key responsibilities
Lead or orchestrate global compliance projects aiming to drive maturity and efficiency in the compliance activities, such as global training programs, implementation of new tools or compliance programs to new regulations (for example, DORA), operational remediations
Lead Compliance initial analysis related to new verticals and corridors
Manage escalations / respond to queries on specific partners or ongoing projects
Handle key governance committees such as the Compliance Risk Committee, delivering impeccable communication to Senior Leadership and ensuring robust follow-up on actions
Experience required
Bachelors Degree in a relevant discipline (Business, Law, Finance etc.) and/ or a professional compliance qualification from an internationally recognized body (e.g. ICA, ACAMS, etc.)
7+ years of experience in a Compliance in a regulated Financial Institution
Previous FinTech and/or Payments Industry experience
Demonstrated experience in delivering Compliance programs
Skills we are looking for
Fluency in English, Spanish or French a plus
High level of autonomy and proactivity in a collaborative international environment
Ability to work well under pressure, different priorities, and tight deadlines
Sound understanding of payments ecosystems and value chains
Sound knowledge of the components of a regulatory compliance program in the fintech space
Strong bias for action and actual delivery
Ability to propose decisions in ambiguous contexts and situations
Ability to orchestrate multiple teams
Strong capabilities in project management
About Thunes
Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.
We have a strong Mission: to create a better global payments network ; and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services.
We are proud to power payments for the worlds fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asias super-app Grab, to global Fintech leaders such as PayPal and Remitly.
Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to - and get paid in - every corner of the world. Instantly.
Thunes is headquartered in Singapore with regional offices in London, Barcelona, Paris, Beijing, Shanghai, San Francisco, Miami, Dubai, Nairobi, Manila and Hong Kong.
Thunes

Fecha de publicación: 17/07/2024