Posted:
7/8/2024, 11:18:26 PM
Location(s):
Catalonia, Spain ⋅ Barcelona, Catalonia, Spain
Experience Level(s):
Mid Level ⋅ Senior
Field(s):
Legal & Compliance
Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.
We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services.
We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly.
Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly.
Thunes is headquartered in Singapore with regional offices in London, Barcelona, Paris, Beijing, Shanghai, Miami, Dubai, Nairobi, Manila, Hong Kong and San Francisco!
Context of the role
Reporting to the Senior Partner Due Diligence Manager, the Compliance Officer (PDD), will partner with Legal, Sales and Product team members situated in Barcelona to onboard and control Payment Service Providers, Banks, and other regulated and non-regulated companies across the globe.
This role provides an exciting opportunity to work on an international stage, alongside household names, and join a rapidly growing FinTech company making a real impact on the lives of people in developed and emerging markets alike.
Key Responsibilities
Professional Experience/Qualifications
Sound like you? Apply now!
Website: https://www.thunes.com/
Headquarter Location: Singapore, Central Region, Singapore
Employee Count: 101-250
Year Founded: 2016
Last Funding Type: Series C
Industries: Financial Services ⋅ FinTech ⋅ Mobile Payments ⋅ Payments