{"id":2164096,"url":"https://alion.io/job/convera-compliance-program-manager","title":"Compliance Program Manager","company":{"id":8758,"name":"Convera","domain":"convera.com","url":"https://alion.io/company/convera","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"A","score":89,"open_postings":20,"ghost_share":0,"stale_share":0.45,"repost_share":0,"time_to_fill_p50_days":36,"computed_at":"2026-10-16T05:45:00Z"}},"role":"Management","role_family":"Management","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Madrid, Spain"],"countries":["ES"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":46000,"max_usd":88000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":9},"experience_years_min":6,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-09T08:01:07Z","employer_posted_date":"2026-10-09","last_verified_at":"2026-10-16T07:32:19Z","board_verified":true,"closed_at":null,"days_open":7,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":7},"description":"Compliance Program Manager - AML - Madrid \nWe are looking for a motivated and experienced Compliance Program Manager who will act as Convera’s Compliance Officer for its Spanish operations. \nIn this role, you will help promote a strong compliance culture across Convera by ensuring that an effective compliance program is in place, enabling employees to make informed, risk-based decisions as they execute their business plans. \nThis is a high-impact, hands-on role within Convera’s Payments Compliance function. The successful candidate will be responsible for strategically implementing the AML program, identifying and managing market conduct and financial crime risks, and partnering closely with Convera’s leadership team. \nResponsibilities \nExecute all responsibilities associated with serving as the Compliance Officer for Convera’s Spanish operations, including responsibilities relating to AML/CFT, financial crime and sanctions matter. \nBe responsible, directly or through appropriate delegation, for Suspicious Transaction Report (STR) decisions and serve as a primary point of contact for relevant Spanish regulatory and supervisory authorities for all FCC activities in relation to the payment business. \nEnsure all regulatory reporting relating to AML is completed accurately and within applicable deadlines. \nEnsure AML/CFT and financial crime risks are appropriately identified, documented, escalated and reported to senior leadership. \nProvide advice and guidance on Compliance policies, new products, business initiatives and expansion plans in relation to FX payments. \nProvide effective oversight of outsourced AML activities. \nTrack relevant regulatory developments and direct the implementation of required regulatory changes. \nManage and support internal and external audits, regulatory reviews and inspections. \nParticipate with senior management in establishing strategic plans and objectives. Effectively cascade functional strategy and contribute to the development of organizational policies. \nWork on complex AML cases where issues may not be clearly defined and require significant judgment. \nTranslate business strategy into functional Compliance plans and guide their execution including support in drafting associated policies and procedures. \nContribute to the development of methods, techniques and evaluation criteria for Compliance projects, programs and processes. \nMake decisions that may have a significant long-term impact on the effectiveness and success of the Compliance function and wider organization. \nInteract with senior management, executives, regulators and key stakeholders on matters of significance to the organization. \nReconcile multiple stakeholder perspectives while maintaining effective regulatory and Compliance standards. \n Required Qualifications \n6-8 years of relevant professional experience, including at least 2 years of prior experience as a Compliance Officer or in a comparable Compliance role, together with a relevant bachelor’s degree. \nAdvanced knowledge of the Spain and applicable European regulatory environment relating to AML, with experience engaging with relevant regulatory and supervisory authorities. \nKnowledge of and experience with payments rules and payment products (although not essential); fintech experience is preferred. \nDemonstrated ability to advise senior business leadership and Board members on AML matters. \nAbility to apply established Compliance principles while contributing to the development of new policies and approaches in response to regulatory developments, evolving market practices and emerging risks. \nStrong ability to develop and maintain relationships and networks with internal and external stakeholders, including stakeholders outside the candidate’s immediate area of expertise. \nStrong written and verbal communication skills appropriate for engagement with senior leadership, regulators and other key stakeholders. \n Preferred Qualifications \nThe following qualifications are advantageous but not required: \nPrevious experience within the banking, payments, fintech, foreign exchange or broader financial services sector. \nExperience operating in an international or multinational Compliance environment. \nAbout Convera \nConvera is a global leader in commercial payments that powers international business by moving money with ease. We provide tech-led payment solutions to help more than 26,000 customers globally grow with confidence, from small businesses to CFOs and treasurers. As experts in foreign exchange, risk and compliance, with an unrivaled regulatory footprint, Convera’s financial network spans more than 140 currencies and 200 countries and territories. \nOur teams care deeply about the value we deliver to our customers, which makes Convera a rewarding place to work. This is an exciting time for our organization as we expand our team with growth-minded, results-oriented people who are looking to move fast in an innovative environment. \nAs a truly global company with employees in over 20 countries, we are passionate about diversity; we seek and celebrate people from different backgrounds, lifestyles, and unique points of view. We want to work with the best people and ensure we foster a culture of inclusion and belonging. \nWe offer an abundance of competitive perks and benefits including: · \nCompetitive salary \nOpportunity to earn a bonus (dependent on performance) \nGreat career growth and development opportunities in a global organization \n Corporate benefits \nThere are plenty of amazing opportunities at Convera for talented, creative problem solvers who never settle for good enough and are looking to transform Business to Business payments. \nApply now!","description_format":"text","description_chars":5708,"description_truncated":false,"requirements":{"experience_years_min":6,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Currency Exchange & FX Payments"],"lifecycle":[{"event":"open","at":"2026-10-09T09:07:09Z"}],"visa":[],"liveness":{"score":88,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.885,"p_room":1,"age_days":6,"expected_fill_days":36,"reasons":["conf:2","velocity","win:early"],"computed_at":"2026-10-16T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/convera-compliance-program-manager","json_url":"https://alion.io/job/convera-compliance-program-manager.json","meta":{"generated_at":"2026-10-16T09:53:47Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":8174,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-17T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":8758},"rest":"https://alion.io/mcp/rest/get_company?id=8758"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fconvera-compliance-program-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fconvera-compliance-program-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fconvera-compliance-program-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/convera-compliance-program-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fconvera-compliance-program-manager"}]}