Compliance Specialist

hace 4 meses

Madrid, España Denexus Inc. A tiempo completo

Location: Madrid (other locations in Spanish territory can be evaluated) | Full-time Position Summary/Objective DeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners.
We are seeking a Compliance Specialist to ensure our products, services and internal practices adhere to regulatory requirements and industry standards, with a primary focus on SOC2 and ISO27001 compliance.
DeNexus DeRISK is fundamentally a tool for risk-minded business users, however there are security technical fundamentals that necessitate the involvement of a compliance specialist to capture and define requirements from uprising regulations and compliance frameworks including NIS2, NIST CSF, NIST CAF, and IEC 62443.
The compliance specialist is expected to drive DeNexus' compliance posture to ensure the company adheres to applicable laws, regulations, standards, and internal policies. They must have a deep understanding of relevant regulations and industry standards applicable to the organization, and the ability to interpret these regulations, and ensure that the organization understands its legal obligations.
Responsibilities/Duties: Internal Compliance Programs Manage and maintain internal compliance programs, policies, and procedures, with a specific emphasis on SOC2 and ISO27001.
Conduct regular audits and assessments to evaluate compliance with established standards and regulations.
Collaborate with internal teams to identify compliance gaps and develop and lead remediation plans.
Assist in the preparation of documentation for audits, certifications, and assessments.
Participate in cross-functional projects to integrate compliance requirements into business processes and systems.
Assist in the Customer Security and Compliance Screening process.

Regulatory Requirements Monitor changes in regulatory requirements and industry standards, ensuring timely updates to compliance processes.
Serve as a subject matter expert on compliance matters, providing guidance and training to relevant stakeholders.
Support the implementation of new compliance initiatives and frameworks, including NIS2, NIST CSF, CAF, and IEC 62443, where applicable.
Stay abreast of emerging trends and best practices in compliance and information security.

Product Compliance Gather compliance and regulatory requirements from the Customer Success Team and assist with product leadership team to ensure these are being translated into the product roadmap for DeNexus.

Qualifications/Requirements: Bachelor's degree in a relevant field (e.g., Information Security, Compliance, Business Administration) or equivalent experience.
Minimum of 3-5 years of experience in a compliance-related role, preferably in the technology or cybersecurity industry.
In-depth understanding of SOC2 and ISO27001 standards, including hands-on experience with implementation and maintenance.
Familiarity with other compliance frameworks such as NIS2, NIST CSF, CAF, and IEC 62443 is highly desirable.
Strong analytical skills with the ability to interpret complex regulatory requirements and translate them into actionable tasks.
Excellent communication and interpersonal skills, with the ability to effectively engage with stakeholders at all levels of the organization.
Relevant certifications (e.g., CISA, CISSP, CISM) are a plus.
Demonstrated ability to work independently and manage multiple priorities in a fast-paced environment.
Attention to detail and a commitment to upholding the highest standards of compliance and information security.
High level spoken/written Spanish and English.
Skills: Strong Regulatory Knowledge.
Meticulous attention to detail is essential to ensure accuracy and thoroughness.
Proficiency in project management methodologies to effectively plan, execute, and monitor compliance initiatives, ensuring they are completed on time and within budget.
Strong problem-solving skills to identify compliance gaps, root causes of non-compliance, and develop effective remediation plans.
Ability to build and maintain relationships with stakeholders across the organization, including senior leadership, IT teams, legal departments, and external auditors.
High ethical standards and integrity in managing compliance processes and handling sensitive information.
Flexibility to adapt to changing regulatory environments, organizational priorities, and emerging compliance challenges.
Ability to work collaboratively across different departments and functions to integrate compliance requirements into business processes and systems effectively.
Strong communication and presentation skills, both written and verbal.
Salary/Benefits: We offer over local market average salaries and attractive compensation packages.
We care about our team including health insurance, retirement plans and paid time off.
A dedicated people team cares about holistic wellbeing.
Application Process: Please apply via our webpage.
1 or 2 interviews with our technical and HR team.
1 interview directly with our CEO.
Equal Opportunity Statement: DeNexus welcomes diversity. It makes us an equal opportunity employer and a fun place to work full of people with different backgrounds, perspectives, and skills. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected Veteran status.

#J-18808-Ljbffr

  • Compliance Specialist

    hace 4 semanas

    Madrid, Madrid, España Dojo 2022 A tiempo completo

    We're looking for a Compliance Specialist to join our growing Legal and Compliance function. Reporting to the Head of Compliance, you'll be at the forefront of ensuring we stay on track with our regulatory obligations while helping the business scale.As a key member of the team, your goal will be to ensure internal oversight aligns with FCA and other...

  • AML Compliance Specialist

    hace 4 semanas

    Madrid, Madrid, España Mandarin Solutions A tiempo completo

    Mandarin Solutions is a service and technology provider supporting iGaming platforms. Our goal is to deliver optimal solutions across all aspects of our work, with a focus on fun, sophistication, and efficiency in our office atmosphere.As an AML Compliance Specialist, you will be responsible for developing, implementing, and managing AML policies and...

  • Compliance Nis2 Security Specialist

    hace 2 meses

    Madrid, España We Are Kadre Llc A tiempo completo

    We're Hiring! Compliance NIS2 Security Specialist Sinaptica Network is expanding! We're on the lookout for a Compliance NIS2 Security Specialist to join our dynamic team in Europe. If you're passionate about cybersecurity and have expertise in the NIS2 Directive and compliance standards, this could be the perfect opportunity for you! What you'll do: Ensure...

  • Compliance NIS2 Security Specialist

    hace 2 meses

    Madrid, España We Are Kadre LLC A tiempo completo

    We’re Hiring! Compliance NIS2 Security Specialist Sinaptica Network is expanding! We’re on the lookout for a Compliance NIS2 Security Specialist to join our dynamic team in Europe. If you're passionate about cybersecurity and have expertise in the NIS2 Directive and compliance standards, this could be the perfect opportunity for you! What you’ll do:...

  • Healthcare Compliance Specialist

    hace 1 mes

    Madrid, Madrid, España Internetwork Expert A tiempo completo

    About the Role:Norgine seeks a highly skilled Healthcare Compliance Specialist to join our Consumer Healthcare division. Reporting to the Healthcare Compliance Lead, you will play a critical role in developing, implementing, and managing consumer compliance activities across Norgine.Key Responsibilities:Develop and maintain comprehensive compliance programs,...

  • Logistics Optimization Specialist

    hace 5 días

    Madrid, Madrid, España Link Compliance A tiempo completo

    About the OpportunityLink Compliance, an AI-driven technology company providing transport smart solutions in multiple countries, seeks a skilled Logistics Optimization Specialist to join their team. This is a unique opportunity to work with a multinational team from around the world, primarily based in Singapore.Company OverviewWe are a SAAS company focused...

  • Compliance Governance Specialist

    hace 4 semanas

    Madrid, Madrid, España Payoneer A tiempo completo

    Company OverviewAt Payoneer, we're empowering businesses to go beyond borders and achieve their full potential. With our digital payments platform, we're streamlining global commerce for millions of small businesses, marketplaces, and enterprises worldwide.Job Description: Compliance Governance SpecialistWe're seeking a highly skilled Compliance Governance...

  • AML Compliance Specialist

    hace 4 semanas

    Madrid, Madrid, España Mygwork A tiempo completo

    Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team in Madrid, Spain. This role will play a key part in managing the KYC/AML processes within our Business Enablement activities across GMNS continental Europe operations.

  • Cryptocurrency Compliance Specialist

    hace 2 días

    Madrid, Madrid, España Bitfinex A tiempo completo

    Cryptocurrency Compliance SpecialistSalary: $80,000 - $120,000 per annum (dependent on experience)About UsBitfinex is a leading digital asset trading platform, offering innovative services for global traders and liquidity providers. We're at the forefront of financial evolution, breaking new ground in the rapidly changing world of cryptocurrency.Job...

  • Regulatory Compliance Specialist

    hace 1 semana

    Madrid, Madrid, España Dac Beachcroft Llp A tiempo completo

    About the RoleDAC Beachcroft LLP has an exciting opportunity for a seasoned Regulatory Compliance Specialist to join their Quality Team on a full-time, permanent basis in Leeds. The ideal candidate will have experience in a similar role within a law environment or regulated industries.

  • Inicio Inmediato Compliance Specialist

    hace 3 meses

    Madrid, España Denexus Inc. A tiempo completo

    .Location: Madrid (other locations in Spanish territory can be evaluated) | Full-timePosition Summary/ObjectiveDeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners.We are seeking a Compliance Specialist to ensure our products, services and...

  • Chief Financial Compliance Specialist

    hace 4 semanas

    Madrid, Madrid, España Liberty Specialty Markets A tiempo completo

    Role OverviewWe are seeking a highly skilled Chief Financial Compliance Specialist to join our team at Liberty Specialty Markets. This is an exciting opportunity to work with a leading global insurer, driving innovation and excellence in financial accounting and compliance.

  • Compliance Governance Specialist

    hace 3 meses

    Madrid, España Payoneer A tiempo completo

    Build Your Career | Love your Work | Make a Difference Payoneer's mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

  • Compliance Governance Specialist

    hace 4 semanas

    Madrid, España Payoneer A tiempo completo

    Build Your Career | Love your Work | Make a DifferencePayoneer's mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

  • Compliance Nis2 Security Specialist

    hace 2 meses

    Madrid, España We Are Kadre Llc A tiempo completo

    We're Hiring! Compliance NIS2 Security SpecialistSinaptica Network is expanding! We're on the lookout for a Compliance NIS2 Security Specialist to join our dynamic team in Europe.If you're passionate about cybersecurity and have expertise in the NIS2 Directive and compliance standards, this could be the perfect opportunity for you!What you'll do:Ensure...

  • Compliance Governance Specialist

    hace 4 semanas

    Madrid, España Payoneer A tiempo completo

    Build Your Career | Love your Work | Make a DifferencePayoneer's mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

  • Compliance Governance Specialist

    hace 2 semanas

    Madrid, España Payoneer Inc. A tiempo completo

    Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

  • Compliance Governance Specialist

    hace 4 semanas

    Madrid, España Payoneer A tiempo completo

    Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

  • Compliance Governance Specialist

    hace 1 semana

    Madrid, España Payoneer Inc. A tiempo completo

    Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

  • Compliance Governance Specialist

    hace 4 días

    Madrid, España Payoneer A tiempo completo

    Build Your Career | Love your Work | Make a DifferencePayoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...