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Compliance Specialist
hace 3 meses
Novicap is an end-to-end working capital solutions provider focused on enabling CFOs/Finance teams of SMEs to pay their suppliers and collect from their customers.
This includes short-term credit (factoring, supply chain finance and loans) and payment automation solutions.With offices in Barcelona and Madrid, we are currently looking for a Compliance Specialist who wants to join our Compliance team.
You will help us in delivering and supporting our compliance work.Sounds interesting? Keep reading
What will you do? As mentioned, you will be supporting our compliance work reporting to the Compliance Manager. We are subject to UK HMRC and Spain's SEPBLAC, among other frameworks.
Although you will work transversally with practically all areas of the company, either providing support or identifying and managing risks associated with them,, your focus will be Compliance & Regulatory Matters.
You will be responsible of:
Control of the application of due diligence measures for new agreements and monitoring of the business relationship with current customers (KYC).
Create and manage effective action plans in response to audit discoveries and compliance violationsRegularly audit company procedures, practices, and documents to identify possible weaknesses or risks
Preparing and managing training for each department
Develop and review company policies
Assisting in identifying, investigating, reporting and correction of compliance issues, irregularities and violations
Assisting the Compliance Manager in ensuring legal and compliance obligations are followed, helping to create an environment of risk control and monitoring.
Conducting research to provide compliance recommendations, advice on upcoming/emerging regulations and evaluation impactsAssisting the Compliance Manager to ad-hoc compliance projects
In doing so, you will contribute to the achievement of Novicap's long-term growth plans
How will you do it? With integrity. transparency and clarity are two of the cornerstones of our work. We honor our agreements and take 100% responsibility for our actions.
Furthermore, we are aware that we can always improve and we welcome feedback, in order to continue to grow .
We always exceed expectations, ensuring the highest levels of professionalism, and we strive to outperform, taking a data-driven approach.And finally, we are generous and give first.
We support and contribute to our community, putting our interests first and seeking the common good above our own interests.
Who will you be working with? You will report directly to our Compliance Manager and work closely with other teams across Madrid and Barcelona.
A young and dynamic team that's waiting for you with arms openYou are the right fit if you: Are based in Madrid;
Are graduated and qualified as Spanish lawyer;
Have 1-2 years of experience in compliance department in a law firm, or in a financial services, technology firm, or a bank;
Have keen interest in fintech and work in an entrepreneurial team-based environment;
Strong work ethic, with a passion for legal advice;
An ability to build relationships across the organisation in order to understand business processes and identify related legal issues;
Have a fluent level of English that allows you to work in the language. We are a multicultural team with a presence in other countries
Bonus point if you:
Have experience in other jurisdictions.
What can we offer you? Full-time work with an open-ended contract
Hybrid work model:
we work 3 days from the office and 2 days from home to improve work-life balance
Flexible benefits with Cobee:
you will be able to include in your paycheck the monthly expenses for food, transportation, daycare and others
Medical insurance:
we offer an optional health insurance through Sanitas, with competitive rates and Novicap subsidizes 30% to guarantee your wellbeing
Communicate better with your colleagues by signing up for free English or Spanish classes if you need them
Gym membership with Urban Sports Club, partly subsidized by Novicap (we also have a running club)
Incredible and highly motivated co-workers
You will participate in our company events and get to meet the rest of the team that is spread across Spain
You will be part of our dynamic and international work environment, with a flat hierarchy and open communication between teams
Library with plenty of books to choose from. If you can't find anything, let us know and we'll add it to the library.
Free fruit, coffee and tea in the office. We know it's customary, but we like to take care of you anyway.
Novicap is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.
We make every effort to ensure that all candidates are treated fairly and equally.If you think you don't tick all the boxes, we'd still love to hear from you. Nobody checks every box, and we are looking for someone excited to join the team
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