Risk & Regulatory Manager (España)

are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. This is a strategic role that ensures our operations comply with Swedish and EU financial regulations, with a strong focus on PSD2. You will also serve as the key liaison with the Swedish Financial Supervisory Authority (Finansinspektionen) and be responsible for managing and monitoring the company's risk matrix. The job is based at our Madrid Head Office.

What will be your duties?

• Report to the Global Head of Compliance and work closely with the MLRO in Sweden.
• Monitor the level of compliance with all applicable laws and regulations for the operation in Sweden.
• Develop and maintain an annual regulatory compliance and risk plan for Board approval.
• Conduct regular reviews of operations and report findings to the Swedish Board of Directors.
• Monitor compliance with PSD2 and other relevant financial regulations.
• Mai...