Regulatory Compliance & Data Protection Officer (Barcelona)

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, 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.

Data Protection Officer (DPO)...