🚀What challenges you'll be solving 🚀

Compliance and Regulatory Duties:

- Develop, implement, and document efficient compliance processes for the Company’s financial services, aligning with evolving regulatory standards.

- Collaborate with business units to identify, assess, and mitigate regulatory compliance risks, prioritizing resources effectively.

- Continuously enhance the compliance framework with a focus on Conflicts of Interest, Regulatory Outsourcing, Anti-Bribery and Corruption (ABC), and payment services regulations.

- Serve as a key advisor to staff, ensuring they are trained in and understand the Company’s compliance policies and procedures.

- Proactively identify and resolve regulatory issues, implementing appropriate measures to uphold compliance.

- Draft and enforce policies for the Company’s regulated activities, ensuring all operations adhere to relevant laws and standards.

- Oversee and contribute to the Company’s Payment Services License application process, implementing necessary regulatory controls, such as Conflict of Interest policies, New Product Approval frameworks, and risk management structures.

Data Protection Officer (DPO) Duties:

- Design Data Protection Officer, ensuring compliance with GDPR and other applicable data protection laws across Europe and Latin America.

- Develop, implement, and maintain data protection policies and procedures, fostering a culture of privacy and data security.

- Conduct data protection impact assessments (DPIAs) for new products, services, and processes to ensure data privacy is embedded by design.

- Advise on data processing agreements and oversee relationships with third-party processors to ensure contractual compliance with data protection standards.

- Conduct regular data protection training for employees, raising awareness and ensuring compliance across all functions.

- Liaise with regulatory authorities and represent the Company in matters related to data privacy and protection.

Risk Management and Reporting:

- Conduct company-wide risk assessments, identifying compliance and data protection risks and providing actionable insights to the Head of Compliance, CEO, and Board.

- Develop and deliver regular reports on compliance and data protection initiatives, aligning with the Company’s strategic objectives and supporting informed decision-making

What we offer 🤩

-23 vacation days + 2 days of free disposal per year. 

- Professional development that includes access to a language learning platform with courses available for 24 languages, including both group and private classes.

- Flexible compensation plan for transportation, restaurants, and kindergarten with Cobee.

- Health insurance discounts with Sanitas and DKV.

- Urban mobility by using your own bike with Kleta.

- Monthly credit for using our smart fridges to access healthy, organic, and sustainable fruits and snacks.

- Moreover, we offer a Wellness Program that embraces a holistic approach by covering 6 areas (occupational, physical, financial, emotional, social, environmental consciousness). Each area will include a variety of activities, and you'll be able to choose from 34 different activities that best meet your needs to configure a plan that best works for you.

What you’ll need 🫱🏼‍🫲🏽

1.- 5+ years of experience in a compliance role within a payment/e-money or financial institution.

2.- Proven track record in regulatory compliance and data protection, with expertise in GDPR and EU payment services regulations.

3.- Strong policy development skills and experience drafting compliance and data protection policies from scratch.

4.- Advanced knowledge of global compliance requirements and practical experience with EU regulations.

5.- A law degree (LLM) or equivalent qualification.

6.- Demonstrated ability to make risk-based decisions and strategic contributions, balancing a business mindset with high integrity.

7.- Self-driven and proactive, with a high degree of autonomy and strong prioritization skills in a fast-paced, evolving environment.

8.- Comfortable working cross-functionally and independently to achieve team goals

We kindly ask that you submit your CV in English, as it is the official language of our community.Regulatory Compliance & Data Protection Officer