20 publicaciones de empleo destacadas de global account director en madrid provincia (¡Están contratando!)

Director Compliance
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Español
- Inglés
Solicitud rápida
9d
Global Sales Contracting Trainee - Minor Hotels Eu&Am - Madrid
Minor Hotels Europe & Americas —Madrid, Madrid provincia
- Microsoft Powerpoint
- Microsoft Word
- Español
Solicitud rápida
Airline Sourcing Manager
Corpay —Madrid, Madrid provincia
- De 38.000 € a 40.000 € al año
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
4d
Director/Senior Director, Business Development, Biotech
IQVIA —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Ventas
- Desarrollo de negocios
6d
SALES MANAGER LUXURY MADRID
Meliá —Madrid, Madrid provincia
- Inglés
- Hotel
- Contratos
Solicitud rápida
11d
Account Manager
adm-Indicia —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Ventas
- Merchandising
- Oficina
Solicitud rápida
VP & Managing Director, Clinical Strategic Operations, Mid-Sized Pharma Partnerships
IQVIA —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Liderazgo
- Negociación
13d
Associate Director, Finance and Operations, fixed term contract
IQVIA —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- CRM software
Director Compression Technologies Iberia
GEA Group Aktiengesellschaft —Alcobendas, Madrid provincia
- Jornada completa
- Trabajo híbrido
- CRM software
- Ventas
- Inglés
- Formación continua
Senior Director, Commercial Sales & Operations, Brand Outsourcing & HCP Engagement
IQVIA —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Ventas
- Liderazgo
Operational Procurement Manager & GENEX IST Referent TAS-E
Thales —Tres Cantos, Madrid provincia
- Jornada completa
- Inglés
- Máster
- Grado
- Plan de pensiones
Account Manager Public Sector
SoftwareOne —Madrid, Madrid provincia
- Trabajo híbrido
- CRM software
- Español
- Ventas
Key Account Manager. Adam Madrid – TecnoAlcalá.
Adam Ecotech —Madrid, Madrid provincia
- Media jornada
- Ventas
- Habilidades organizativas
Regional Marketing Manager Iberia
CrowdStrike —Madrid, Madrid provincia
- Jornada completa
- CRM software
- Español
- Inglés
Sales Manager
Steris —Madrid, Madrid provincia
- Jornada completa
- Microsoft Word
- Ventas
- Procesamiento de textos
2d
Director/Senior Director, Business Development, Clinical Solutions, EMEA
IQVIA —Madrid, Madrid provincia
- Jornada completa
- Ventas
- Investigación
- Desarrollo de negocios
- Teletrabajo opcional
6d
Chief Accountant
EPAM Systems, Inc. —Madrid, Madrid provincia
- Español
- Sistemas ERP
- Inglés
- Vacaciones pagadas
- Programa de recomendación
Risk & Compliance Director
Getnet Platforms —Madrid, Madrid provincia
- Español
- Inglés
- Servicios financieros
Solicitud rápida
TikTok Shop - Fashion Key Account Manager
TikTok —Madrid, Madrid provincia
- Español
- Ventas
- Oficina
Digital Project Controls Director
Turner & Townsend —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Oracle
- Informática
- Sistemas ERP
Solicitud rápida

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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

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