Compliance Associate
✨ Your talent drives our future
Getnet is a global technology company specializing in payment solutions for commerce. Founded in Brazil and operating across Latin America and the Iberian Peninsula, we support over 1.3 million merchants with end-to-end services — from POS terminals to e-commerce platforms.
We are part of PagoNxt, the global fintech of the Santander Group, and operate as an acquiring hub with a strong presence in Spain, Portugal, Brazil, Mexico, Chile, Argentina, and Uruguay.
Our mission is clear: to simplify payments with innovation, security, and scale, helping businesses of all sizes grow with agility.
We offer a unified platform that integrates hardware, software, fraud prevention, acquiring, reconciliation, and financial services — all in a single ecosystem, so our clients can focus on growing their business.
Being part of Getnet means joining a company that combines the innovation of a fintech with the solidity of a global bank.
Imagine your future. Care for your career. Simplify your journey.
This means you’ll have the chance to build impactful solutions, grow with real development opportunities, and thrive in a culture that values well-being, inclusion, and clarity.
We combine flexibility, autonomy, and global collaboration — so you can focus on what matters, connect with purpose, and help shape the future.
Here, you’ll find space to grow, real opportunities to lead, and a culture where everyone belongs and contributes.
✨ If you want to be part of the next generation of financial solutions, this is the place. Can you already see yourself as a Nxter?
At Getnet, we are looking for a Compliance Associate to join our team in Madrid.
📌What you'll do
As a Compliance Associate, your objective will be to provide support in the application of regulatory and payment brand regulations, ensuring compliance with ethical and legal standards. You will also help to ensure that the company always operates within the regulatory framework and conducts itself responsibly.
We need someone like you to help us in different areas:
- Regulatory compliance for brands and card schemes: interpreting and analysing the regulatory, operational and contractual requirements that impact the business.
- Identification and prevention of non-compliance: anticipating regulatory risks and proposing preventive measures through continuous analysis and monitoring.
- Conduct and conflict of interest management: monitoring internal codes of conduct, identifying and analysing potential conflicts of interest, proposing mitigation measures and promoting a culture of transparency and integrity within the organisation.
- Customer complaint management: supporting the review and resolution of complaints, ensuring proper handling in accordance with current regulations.
- Compliance monitoring in e-commerce environments: providing support to ensure alignment with payment scheme requirements and established internal controls.
✅ What we're looking for
- +3y of experience in regulatory compliance roles.
- Bachelor's Degree: Law, Business Administration and Management, Economics
- Previous experience in Risk and Compliance areas.
- Knowledge of the acquiring business and card brand or scheme regulations.
- Proficiency in Office applications (Outlook, Word, Excel, PowerPoint).
- Writing skills.
- HIGH english level. Ability to communicate in a foreign language in a professional setting.
🎯 What we offer
🩺 Medical insurance
🦷 Dental insurance
💪 Wellhub
🚑 Life insurance
💉 Annual healthcare
🚌 Transportation allowance
🍕 Meal voucher/food voucher
💰 Profit sharing program
📚 Access to self-development programmes
🏢 Hybrid Collaborative environment: Successful candidate must be prepared to work 60% on site
📬 Next step
Apply and if you know someone who might be looking for this opportunity, share it.
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