Compliance Officer - Spain

  • Zmluva na dobu neurčitú 
  • Barcelona




    Pracovná ponuka

    Compliance Officer - Spain

    • Zmluva na dobu neurčitú 
    • Barcelona

    Táto pozícia bola obsadená!


    Swan is a fintech start-up offering a Bank-as-a-Service platform. This basically means that any company can create accounts, cards and IBANs for their customers or employees in minutes using Swan’s platform.

    Swan was co-founded in 2019 with the French Start-up Studio eFounders, and received a 5M€ Seed and a 16M€ Series A from some of the top European Venture Capital Funds. Since then, things have accelerated quickly. The team has grown from 10 to 40 people, first clients are pouring in, and European expansion is on the way.

    Swan is a financial institution regulated by the Banque de France and a member of the Mastercard network.

    Some figures:

    • 40+ employees
    • Several tens of millions of euros managed since going live in January 2021
    • Several hundred accounts opened
    • 25+ positions opened this year
    • 5 million euros raised in 2020 (Creandum and BPI France)
    • 16 million euros raised in 2021 (Accel)

    Job description

    Swan is looking for a Spanish compliance officer to help us grow throughout Europe and guarantee that our processes and transactions follow all relevant legal and internal local guidelines.


    • Develop and review Swan compliance procedures with the help of the Lead Compliance.
    • Advise management on the company’s compliance with laws and regulations through detailed reports.
    • Assess company operations to determine compliance risk.
    • Educate and train employees on Compliance issues
    • Co-create and manage effective action plans in response to audit discoveries and compliance violations.
    • Be the local contact of Swan in Spain with the regulator

    Preferred experience

    • Bachelor’s degree in law, finance, business management, or a related field.
    • Proven experience as a Compliance Officer or Compliance Manager
    • Good knowledge of spanish legal requirements and procedures.
    • Highly-analytical with strong attention to detail.
    • An experience in an international / European environment would be a plus
    • Entrepreneurial mindset and strong communication skills
    • Flexibility with changing requirements in an evolving and fast-paced environment
    • Excellent working abilities in English and Spanish

    Meet the team

    This content is blocked
    Youtube cookies are required to show you this content
    Questions and answers about the offer
    • Pridať medzi obľúbené
    • Zdieľať na Twitteri
    • Zdieľať na Facebooku
    • Zdieľať na LinkedIn