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Compliance Operations ManagerJobtailor • Madrid, Comunidad de Madrid, Spain
Compliance Operations Manager

Compliance Operations Manager

Jobtailor • Madrid, Comunidad de Madrid, Spain
Hace 27 días
Descripción del trabajo

Responsibilities

  • Own the day-to-day operational running of Crossmint's regulatory and compliance program across all jurisdictions.
  • Manage license maintenance and regulatory reporting, ensuring all periodic filings are prepared and submitted on time.
  • Gather and consolidate information from internal stakeholders in response to regulatory requests and supervisory queries.
  • Prepare and review regulatory reports, returns, and supervisory submissions, coordinating with external counsel where required.
  • Track license conditions and ongoing obligations, maintaining a live compliance calendar.
  • Maintain and evidence Crossmint's internal controls framework, ensuring controls are documented, tested, and audit-ready.
  • Manage the production and organization of compliance documentation, policies, and procedures.
  • Lead cross-functional implementation workstreams for new regulatory requirements and license applications.

Requirements

  • 4–7 years of experience in compliance operations or financial services project management, within fintech, payments, capital markets, or regulated financial services.
  • Demonstrable experience managing regulatory reporting and license maintenance obligations — periodic returns, supervisory requests, condition tracking.
  • Structured project management skills: ability to run multiple concurrent workstreams, maintain delivery plans, manage dependencies, and hold stakeholders accountable without formal authority.
  • Technical fluency sufficient to work credibly with Engineering and Product: comfortable reading technical documentation, understanding system architecture, and translating regulatory requirements into technical constraints.
  • Experience maintaining and evidencing internal controls frameworks (DORA, SOC 2, ISO 27001, or equivalent).
  • Fluent English, both written and spoken. Spanish is a strong asset given the Madrid base and the EU regulatory perimeter.

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Compliance Operations Manager • Madrid, Comunidad de Madrid, Spain

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