TL;DR

Regulatory Compliance Manager (Fintech): Driving regulatory initiatives and ensuring compliance within a fast-paced environment with an accent on technical advisory, policy development, and global monitoring framework oversight. Focus on expert advice on licensing, product compliance, and conduct risk, and managing a team of Compliance Analysts.

Location: Hybrid: 4 days in the office, 1 day working from home per week in Málaga, Spain.

Salary: Competitive Starting Salary with an annual discretionary bonus.

Company

%hirify_global% is a global fintech firm empowering businesses to expand internationally through tailored and forward-thinking financial solutions.

What you will do

Provide expert advice on complex business queries, including licensing, product compliance, and conduct risk.
Lead second-line advisory for Client Asset Protection and Safeguarding.
Drive the drafting, reviewing, and development of regulatory policies and internal controls.
Design and maintain the Compliance Monitoring Plan (CMP) and oversee regulatory reporting.
Perform compliance scanning across all active jurisdictions and conduct horizon scanning for new requirements.
Provide day-to-day management, mentorship, and performance oversight for a team of Senior Compliance Analysts.

Requirements

Expert understanding of regulations applicable to Electronic Money, Payment Services, and Investment Firms.
Deep experience in record keeping, log keeping, and maintaining robust audit trails.
Expert analytical skills for interpreting complex legislation and regulatory papers across various jurisdictions.
Proven background in regulatory compliance, monitoring, or assurance within a regulated financial services firm (FinTech or Payments preferred).
Fluency in English is essential for excellent verbal and written communication.
Ability to thrive in a fast-paced, results-oriented environment, managing tight deadlines.

Nice to have

Knowledge and understanding of regulatory capital and prudential requirements.

Culture & Benefits

Competitive starting salary with an annual discretionary bonus rewarding performance.
Dedicated mentorship from experienced managers invested in your success.
Access to cutting-edge, tailor-made tools and systems.
Clear, accelerated career progression pathways to leadership and specialist roles.
Dynamic and supportive culture prioritizing teamwork and personal growth.
Generous benefits package tailored to your location, typically including health care and social benefits.