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Cornell University logo
Cornell University

Cornell University, located in Ithaca, New York, was founded in 1865 and opened its first building on campus in 1868. Over the years, Cornell University has gro

Head of Regulatory Compliance – EU

Location

Spain

Posted

58 days ago

Salary

0

Seniority

Lead

Bachelor Degree10 yrs expEnglishSpanish

Job Description

Head of Regulatory Compliance – EU

Cornell University

• Represent the Company before the Spanish local authorities (Bank of Spain, SEPBLAC). • Responsible for all regulatory activities related to our Spanish license, through which the company provides services throughout all the EEA. • Help the GHC in ensuring that implementation of the various local compliance programs is risk-based, efficient and consistent with the groupwide regulatory compliance framework. This includes drafting and maintaining global and local policies and processes. • Coordinate internally and support the GHC in the implementation of regulatory programs, fundamentally at EEA and UK level (e.g. DORA, Operational resilience, Consumer Duty, Fraud prevention, AML, Sanctions etc.). • Report to internal governance bodies on matters related to the group regulatory compliance framework and on Spanish local regulatory exposure. • Arrange processes to assure that the regulatory compliance policies in place are well understood and respected by relevant employees and that the company is complying with all regulatory requirements everywhere it operates. • Work alongside the Head of Global Operational Compliance to ensure close alignment. • Subject matter expert on Regulatory Compliance for Spain.

Job Requirements

  • 5-10 experience in payments compliance with strong focus on non-financial risk.Proven experience as Regulatory and/or Compliance Manager in similar organizations.
  • Expertise on Payment Services Regulations, AML-CFT Regulation at an international level in EEA (must have) and UK (strong plus). Experience in payments regulation in other global markets (US, Canada, South Africa, Australia) and fx would be a great addition.
  • Demonstrable experience dealing with payments government agencies/ regulators namely Spain/EEA (UK would a strong plus). Other global regulatory exposure would be desirable.Track record in managing global compliance programs with multiple licenses, as well as coordinating cross-functional teams in multiple jurisdiction and time zones.
  • A strategic thought process with the gravitas to influence leaders at all levels of seniority
  • Able to support the development of new product and services via compliance by design and efficient risk management practices, where a balance between risk mitigation and business convenience must be struck.Reasonably good knowledge of data analysis and forecasting methods.Ability to strategize and solve problems.Expert in drafting legal and regulatory policies and procedures.
  • Proficiency in English is a must. A native or near native domain of Spanish would be a strong plus.

Benefits

  • We welcome people from all backgrounds who seek the opportunity to help build a future where we connect the dots for international property payments.

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