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Regulatory Compliance Lead

Company

Ria Money Transfer

Location

alcobendas, comunidad de madrid

Posted

June 18, 2026

Position Overview

We are looking for a Regulatory Compliance Manager for our Fintech hub in Ria!

We are looking for a Regulatory Compliance Manager with experience in payments. You will act as a contact point for Product and Business and play a crucial role in the launch of new products, expansion to new regions and collaboration with new partners. This is a broad role where you are expected to take ownership of your work. It consists of mixture of providing regulatory advice, performing hands‑on compliance tasks, and working on continuous improvements on our product. You will work in a dynamic, multicultural FinTech environment which will give you numerous opportunities to expand your domestic and international regulatory knowledge and experience. You will report to the Head of Compliance.

Responsibilities

  • Perform Product Risk Assessment for new products, changes in existing products
  • Implement compliance requirements across the digital product

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