10 publicaciones de empleo destacadas de digital officer en centro madrid madrid provincia (¡Están contratando!)

Director Compliance
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Español
- Inglés
Solicitud rápida
9d
CHIEF DATA & AI OFFICER
Prosegur España —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Máster
- Desarrollo de software
- Inteligencia artificial
Lead, User Experience Design
Pearson —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Máster
- Grado
9d
Regulatory Compliance Manager (Safeguarding)
Revolut —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Oficina
- SQL
- Servicios financieros
14d
Country Manager Iberia
Plenit —Madrid, Madrid provincia
- Jornada completa
- Español
- Ventas
- Inglés
5d
Lead Data Scientist
Bondora —Madrid, Madrid provincia
- Teletrabajo
- Azure
- SQL
- Machine learning
Solicitud rápida
Operations Regional Director (Based in Lisbon)
Indie Campers | LinkedIn —Madrid, Madrid provincia
- Inglés
Solicitud rápida
Solutions Architecture Engineer- Media Systems
OBS & OCS —Madrid, Madrid provincia
- Trabajo híbrido
- DevOps
- Inglés
- Java
- Vacaciones pagadas
- Teletrabajo opcional
Flight Physics PMTD (Process, Methods, Tools and Data) PMT Engineer(d/f/m)
Airbus Defence and Space SAU —Getafe, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Informática
- C++
- Seguro de vida
Senior Product Engineer / AI Solution Architect
SCH Banco Santander, S.A. —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Azure
- Informática
- Abono gimnasio
- Seguro de vida

Quiero recibir la alerta de empleo más reciente de digital officer en centro madrid madrid provincia

Al iniciar sesión en tu cuenta, aceptas las Condiciones del servicio de SimplyHired, nuestra Política sobre cookies y nuestra Política de privacidad.

Explorar empleos en más ubicaciones

digital officer jobs near centro madrid madrid provincia

Empleos de Country Manager en Madrid, Madrid Provincia

Empleos de Chief Of Staff en Barcelona, Barcelona Provincia

Empleos de Loan Officer en Madrid, Madrid Provincia

Empleos de Lead Data Scientist en Barcelona, Barcelona Provincia

Empleos de Big Data en Barcelona Provincia

Empleos de Qa Lead en Madrid, Madrid Provincia

Empleos de Junior Data en Valencia, Valencia Provincia

Empleos de Data Science Intern en Madrid, Madrid Provincia

Empleos de Internship Data Engineer en Madrid, Madrid Provincia

Empleos de Tooling Engineer en En Remoto

Empleos de User Experience Designer en Barcelona, Barcelona Provincia

Empleos de User Experience Designer en Sant Boi De Llobregat, Barcelona Provincia

Empleos de Guest Experience en Palma De Mallorca, Illes Balears Provincia

Empleos de Junior Designer en Barcelona, Barcelona Provincia

Empleos de User Experience Designer en Sant Cugat Del Vallès, Barcelona Provincia

Empleos de Director Comercial en Palma De Mallorca, Illes Balears Provincia

Empleos de Director Hotel en Andalucía

Empleos de Director Of Compliance en Madrid, Madrid Provincia

Empleos de Director Supply Chain en Barcelona, Barcelona Provincia

Empleos de Country Manager en Vilanova I La Geltrú, Barcelona Provincia

Director Compliance

Ria Money Transfer (Dandelion) -
Alcobendas, Madrid provincia

Solicitud rápida

Detalles del empleo

Jornada completa
Hace 9 días

Cualificaciones

Español
Inglés
Ruby on Rails

Descripción completa del empleo

Description

Compliance Officer, Wallets

About the role

Ria is building a digital wallet for customers who have historically been served by cash and remittance, turning one of the world's largest money movement networks into a true omnichannel financial product. Compliance is what lets that wallet cross borders, win licences, and scale without breaking. This role owns it, globally.

As Compliance Officer, Wallets, you will be the person the business turns to when they need to know whether an idea is possible, how to make it possible, and what doing it right looks like across the globe. You will be hands on, opinionated, and closer to product and engineering than to policy binders.

Your mission

Own the global compliance programme for Ria's wallet, including policies, risk assessments, monitoring, and controls, across every market it operates in.
Be the group level SME on how wallets actually work: funding, stored value, tokenisation, interoperability, payouts, cross border flows, and how compliance is embedded in these areas.
Partner with product from day zero on new features, markets, and payment instruments so the right controls are built in, not bolted on.
Lead the deployment, calibration, and ongoing tuning of the financial crime tooling (transaction monitoring, sanctions, KYC, fraud) that protects the wallet end to end.
Act as a key compliance voice in the global regulator relationship, covering supervision, examinations, and ongoing engagement, and support licensing workstreams in coordination with local MLROs and entity heads.
Keep Ria ahead of the regulatory curve (MiCA, PSD3, FinCEN rulemakings, local e money regimes) and translate it into concrete decisions the business can act on.
Report to senior management.
Report directly to the VP of Compliance, Digital Products and senior leadership on risks, choices, and trade offs, not noise.

What you'll bring

7+ years in AML/CTF, e money, or fintech payments compliance, with a meaningful share of that on wallets, stored value, or payment accounts.
Deep technical understanding of how digital wallets work end to end. You can whiteboard the flows, not just cite regulations.
Real global regulatory range. You have worked with regulators and frameworks across different regions.
A builder's instinct. You have launched or scaled a wallet, e money, or payments product and know what 'compliance as an enabler' looks like in practice.
Fluency with the financial crime tech stack (TM, sanctions, KYC/EDD platforms) and confidence working alongside engineering and data teams.
Clear, direct communication. You feel equally comfortable to interact with regulators, and business stakeholders.
Fluent in English and Spanish.

Bonus points

Experience participating in e money, PI, or MSB licence applications, or maintaining them in more than one jurisdiction.
Background at a scaling fintech, neobank, or wallet provider, not only traditional banking.
Exposure to crypto or stablecoin rails, or emerging markets mobile money.

Solicitud rápida

Refina tu búsqueda

digital officer empleos en centro madrid madrid provincia

Director Compliance

CHIEF DATA & AI OFFICER

Lead, User Experience Design

Regulatory Compliance Manager (Safeguarding)

Country Manager Iberia

Lead Data Scientist

Operations Regional Director (Based in Lisbon)

Solutions Architecture Engineer- Media Systems

Flight Physics PMTD (Process, Methods, Tools and Data) PMT Engineer(d/f/m)

Senior Product Engineer / AI Solution Architect

Quiero recibir la alerta de empleo más reciente de digital officer en centro madrid madrid provincia

Related Searches

Explorar empleos en más ubicaciones

Herramientas para candidatos

Herramientas para empresas

Buscar

Mantener la conexión