Regulatory Compliance Officer (Financial Services)

Location: Madrid, Spain — assigned workspace in the designated Madrid office

Salary: €65,000–€90,000 per year, based on experience

Company

hirify.global is a global technology organization providing commercial payment solutions for fuel, payables, toll, and lodging expenses across more than 80 countries.

What you will do

• Act as the primary compliance officer for hirify.global’s Spanish operations and oversee compliance with Spanish and EU regulatory requirements.
• Serve as the appointed MLRO for the Spanish branch, investigating suspicious transactions and filing STRs with SEPBLAC where appropriate.
• Maintain and update compliance frameworks, policies, procedures, and AML/CTF controls.
• Support regulatory reporting, inspections, audits, and Board and senior management reporting.
• Provide second-line oversight of products, services, client onboarding, and third-party due diligence in Spain.
• Deliver compliance training and collaborate with global regulatory, risk, and compliance teams.

Requirements

• 3–5 years of compliance and AML/CTF experience in financial services, preferably payments, FX, or related sectors.
• Strong knowledge of Spanish and EU regulatory frameworks, including Bank of Spain, CNMV, SEPBLAC, PSD2, and AMLD requirements.
• Experience with institutional payments and FX flows, derivatives, client onboarding, suitability and appropriateness, transaction monitoring, and MiFID conduct requirements.
• Excellent written and verbal communication skills in Spanish and English.
• Experience engaging with regulators and managing inspections or audits.
• Strong stakeholder advisory, organizational, project management, and cross-border collaboration skills.

Nice to have

• Experience as an MLRO or deputy MLRO in Spain.

Culture & Benefits

• Assigned workspace in the Madrid office and company-issued equipment.
• Formal, hands-on training.
• Paid annual leave and public holidays.
• Country-specific benefits that may include life insurance, pension, health, and wellbeing plans.
• Free access to LinkedIn Learning courses for professional and personal development.

Hiring process

• Offers may be subject to pre-employment screening, including employment, identity, criminal record, financial, sanctions, and other legally permitted checks.