Regulatory Compliance amp Data Protection Officer- Fintech company

What challenges youll be solving

Compliance and Regulatory Duties:

Develop implement and document efficient compliance processes for the Companys financial services aligning with evolving regulatory standards.

Collaborate with business units to identify assess and mitigate regulatory compliance risks prioritizing resources effectively.

Continuously enhance the compliance framework with a focus on Conflicts of Interest Regulatory Outsourcing AntiBribery and Corruption (ABC) and payment services regulations.

Serve as a key advisor to staff ensuring they are trained in and understand the Companys compliance policies and procedures.

Proactively identify and resolve regulatory issues implementing appropriate measures to uphold compliance.

Draft and enforce policies for the Companys regulated activities ensuring all operations adhere to relevant laws and standards.

Oversee and contribute to the Companys Payment Services License application process implementing necessary regulatory controls such as Conflict of Interest policies New Product Approval frameworks and risk management structures.

Data Protection Officer (DPO) Duties:

DesignData Protection Officer ensuring compliance with GDPR and other applicable data protection laws across Europe and Latin America.

Develop implement and maintain data protection policies and procedures fostering a culture of privacy and data security.

Conduct data protection impact assessments (DPIAs) for new products services and processes to ensure data privacy is embedded by design.

Advise on data processing agreements and oversee relationships with thirdparty processors to ensure contractual compliance with data protection standards.

Conduct regular data protection training for employees raising awareness and ensuring compliance across all functions.

Liaise with regulatory authorities and represent the Company in matters related to data privacy and protection.

Risk Management and Reporting:

Conduct companywide risk assessments identifying compliance and data protection risks and providing actionable insights to the Head of Compliance CEO and Board.

Develop and deliver regular reports on compliance and data protection initiatives aligning with the Companys strategic objectives and supporting informed decisionmaking

What we offer

23 vacation days 2 days of free disposal per year.

Professional development that includes access to a language learning platform with courses available for 24 languages including both group and private classes.

Flexible compensation plan for transportation restaurants and kindergarten with Cobee.

Health insurance discounts with Sanitas and DKV.

Urban mobility by using your own bike with Kleta.

Monthly credit for using our smart fridges to access healthy organic and sustainable fruits and snacks.

Moreover we offer a Wellness Program that embraces a holistic approach by covering 6 areas (occupational physical financial emotional social environmental consciousness). Each area will include a variety of activities and youll be able to choose from 34 different activities that best meet your needs to configure a plan that best works for you.

What youll need

1.5 years of experience in a compliance role within a payment/emoney or financial institution.

2. Proven track record in regulatory compliance and data protection with expertise in GDPR and EU payment services regulations.

3. Strong policy development skills and experience drafting compliance and data protection policies from scratch.

4. Advanced knowledge of global compliance requirements and practical experience with EU regulations.

5. A law degree (LLM) or equivalent qualification.

6. Demonstrated ability to make riskbased decisions and strategic contributions balancing a business mindset with high integrity.

7. Selfdriven and proactive with a high degree of autonomy and strong prioritization skills in a fastpaced evolving environment.

8. Comfortable working crossfunctionally and independently to achieve team goals

We kindly ask that you submit your CV in English as it is the official language of our community.Regulatory Compliance & Data Protection Officer