Head of Regulatory Compliance- EU

Job description

The Company At Redpin we simplify life's most important payments. Buying a new property overseas can be a stressful time, especially when it comes to moving your money. Through our Currencies Direct and TorFX brands we've been helping people do just that for over 25 years. With recent investment we're now on a mission to build a new range of digital products and services that will make moving money Internationally for Real Estate purchases even easier. We’re on a mission to become the solution for Real Estate payments everywhere . To do this, we are transitioning our business from a horizontal FX platform to a verticalized, embedded software company, as we look to the future and Redpin 2.0 Role background: We are looking for a Head of Regulatory to join our team in Spain to support the Global Head of Compliance (GHC) in managing the Group’s Regulatory Compliance framework. The job holder would also be supposed to be the local representative before the Spanish regulator (Bank of Spain) and Spanish AML authorities (SEPBLAC). This role will partner with legal, Compliance Operations, Product and various teams in London, Penzance, Orlando, Spain, South Africa and Australia. The role pro...