Regional Compliance Manager
Core
Establish and maintain a robust financial crime framework aligned with Banco de España regulatory requirements and anti-financial crime standards for Dojo's Spanish operations.
Role type
Local Regional Compliance Manager (AML/CTF)
Builds
Localized AML/CTF governance, risk assessments, and management reporting for senior leadership and group committees.
Domain
Fintech / Payments / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF and financial crime compliance expertise, Spanish AML/CTF legislation knowledge, regulatory engagement, audit support, policy development, monitoring controls, training delivery
Preferred skills
Professional AML/CTF certification (ACAMS, CFCS), knowledge of additional languages
Technologies
None stated
Responsibilities
Establish and oversee local AML/CTF governance, risk assessments, and management reporting; Act as central point of contact for Spanish regulatory authorities, law enforcement, and SEPBLAC; Develop, implement, and test Spanish AML/CTF policies, procedures, and monitoring controls; Provide expert AML/CTF advisory to first-line teams and manage country-specific escalations; Monitor Spanish and EU regulatory changes to assess impact and guide business solutions; Deliver localized AML/CTF training and foster a proactive compliance culture
Seniority
Mid-Senior, hands-on IC