greenhouse.io · posted 2026-07-31
Senior Risk & Compliance Officer
Monzo · Madrid · L3 · hybrid
Compensation not disclosedView original ↗
Summary
Monzo seeks a Senior Risk & Compliance Officer in Madrid for its Spanish Branch, offering €75-95k salary plus benefits and hybrid work.
Responsibilities
- Oversee risk and compliance for Monzo's Spanish Branch.
- Implement Risk Management Framework and monitor key risks.
- Advise Branch Manager on credit, operational, ICT, conduct, compliance risks.
- Support regulatory engagements with Banco de España.
- Act as Deputy MLRO and oversee AML/CFT compliance.
- Ensure compliance with consumer protection rules.
Skills
Tools
sepblac
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- hybrid
- Languages
- spanish, english
- Vacation
- 38 days
- Learning budget
- €1,200
Benefits
bonushealth insurancemental healthvacation dayslearning budget