Compliance Analyst

hace 5 meses

España CEMENTOS MOLINS A tiempo completo

**JOB DESCRIPTION**

In your role as a member of the compliance department, you will report to the Corporate Legal Director & Compliance Officer. Your main responsibility is to develop Cementos Molins' compliance system.
This position involves managing compliance and requires someone who can proactively drive and improve Cementos Molins' overall compliance risk management capabilities. The role demands a skillset that enables getting things done efficiently and effectively.
Your primary duties will be to ensure policies are strictly adhered to, efficiently manage projects, and provide substantial support to the Compliance Officer.

**MAIN RESPONSIBILITIES**
- Standardize policies in international locations (making sure policies are updated and compliant with local regulations).
- Ensure company policies and procedures comply with regulatory and ethical standards, with a specific focus on compliance design and control.
- Develop and execute compliance quality planning, assurance, control, record retention, corrective and preventive action processes, and improvement initiatives.
- Support management in effectively managing risks and controls by reviewing and evaluating company procedures and reports to identify hidden risks or common issues.
- Oversee all business operations related to compliance, including policies, investments, and procedures, and collaborate with department managers to review departmental compliance policies.
- Assist in designing, promoting, and delivering the Compliance Program, including conducting employee training sessions on legal and compliance issues.
- Manage whistleblowing channels and lead investigations into internal and external claims.

**REQUIREMENTS**
- Legal/compliance background.
- At least 4 years of experience in compliance.
- Experience having worked with a high-performance, collaborative, constructive peer group.
- Thorough understanding of project management; able to work effectively under pressure to meet tight deadlines and goals.
- A consummate team player with a flexible and creative approach.
- Excellent written and verbal communication skills in native language as well as in English.
- Attention to detail.
- Exceptional problem solving/critical thinking skills.
- Ability to maintain professionalism, focus and a result-orientation attitude under pressure and tight deadlines.

**WHAT WE OFFER YOU**
- An indefinite contract.
- A competitive compensation with an attractive full benefits package.
- Excellent environment for continuous growth and learning.
- And the opportunity to work on a dynamic, dedicated, fun and passionate team of professionals.

  • Compliance Analyst – FCC

    hace 5 días

    España Santander A tiempo completo

    Risk & Compliance Associate - Country: Spain GETNET está buscando un/a Compliance Analyst FCC para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? GETNET es la entidad dedicada a la adquisición y emisión de medios de pago, y la compañía global que te ayudará a innovar en los pagos de tu negocio con tecnología...

  • Quality&Compliance Analyst

    hace 5 días

    España Kaleidos Estrategia Global A tiempo completo

    Join Our Team! We’re on the lookout for a proactive individual with strong Ethics & Compliance skills to take charge of calls quality. If you're empathic, motivated, and ready to make an impact, we want to hear from you! Quality Compliance Analyst The Quality Compliance Analyst is responsible for conducting assessments of customer service call quality,...

  • Compliance Analyst

    hace 7 días

    España Gunvor A tiempo completo

    You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of...

  • Compliance Analyst

    hace 6 días

    España Gunvor Group A tiempo completo

    You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of regulatory...

  • ENS Governance Risk

    hace 7 días

    España RingCentral, Inc. A tiempo completo

    Say hello to possibilities. ENS Governance Risk & Compliance Analyst We are seeking a highly skilled and motivated Governance Risk and Compliance Analyst to join our growing team at RingCentral. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a...

  • Compliance Analyst

    hace 4 días

    España Corpay A tiempo completo

    Your role CORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the Payments Compliance Team Lead/Manager and regularly collaborate with team(s)/department(s). What you'll be doing Role...

  • Sr. Analyst, Governance, Risk and Compliance

    hace 7 días

    España Bunge Iberica SA A tiempo completo

    Sr. Analyst, Governance, Risk and ComplianceDate: Sep 28, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36720Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting...

  • Junior Quality&Compliance Analyst

    hace 3 días

    España Kaleidos Estrategia Global A tiempo completo

    We’re on the lookout for a proactive individual with strong Ethics & Compliance skills to take charge of call quality for the first time. If you're empathic, motivated, and ready to make an impact, we want to hear from you! The Junior Quality Compliance Analyst plays a key role in ensuring the quality and compliance of customer service interactions. The...

  • ENS Governance Risk

    hace 5 días

    España RingCentral A tiempo completo

    Say hello to possibilities.ENS Governance Risk & Compliance AnalystWe are seeking a highly skilled and motivated Governance Risk and Compliance Analyst to join our growing team at RingCentral. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a...

  • Compliance Analyst

    hace 4 días

    España AFEX Spain (110334) A tiempo completo

    Your roleCORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the Payments Compliance Team Lead/Manager and regularly collaborate with team(s)/department(s).What you'll be doingRole...

  • Risk, Compliance and Technical Accounting Analyst Europe

    hace 5 días

    España Omya Interantional AG A tiempo completo

    Risk, Compliance and Technical Accounting Analyst EuropeWe are seeking aRisk, Compliance, and Technical Accounting Analyst to enhance the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team. The role involves monitoring and measuring compliance with ICS to identify high-risk areas, reducing risk across REU through...

  • Corporate Tax Compliance Senior Analyst

    hace 7 días

    España Nestlé SA A tiempo completo

    Position Snapshot Stream: Tax CoC Type of work: Hybrid Work Language: Fluent Business English Type of contract: Permanent The role We are looking for a Corporate Tax Compliance Senior Analyst to be part of Nestlé’s Direct Tax and Tax Transformation team, a highly dynamic team passionate about the development of world-class functions and business...

  • Crypto and Digital Assets Compliance Analyst I

    hace 5 días

    España Santander A tiempo completo

    Crypto and Digital Assets Compliance Analyst Country: Spain WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander, we are main actors in the transformation of the financial sector. Want to join our team? Working on risk and compliance means doing so from a management perspective that contributes to the sustainable progress of people and companies. Santander...

  • Corporate Tax Compliance Senior Analyst

    hace 3 días

    España Nestle Operational Services Worldwide SA A tiempo completo

    Position Snapshot Location: Head Office, Esplugues de Llobregat – Barcelona, Spain Company: Nestlé Global Services Spain Stream: Tax CoC Type of work: Hybrid Work Language: Fluent Business English Type of contract: Permanent The role We are looking for a Corporate Tax Compliance Senior Analyst to be part of Nestlé’s Direct Tax and Tax...

  • Trade Compliance Analyst

    hace 3 días

    España Nestlé SA A tiempo completo

    The role: We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate about the development of world-class functions and business services, located in Barcelona, Spain.The Customs Tax Analyst’s mission will be to ensure business processes are compliant regarding customs, tariff...

  • Sr. Analyst, Governance, Risk and Compliance

    hace 7 días

    España Bunge A tiempo completo

    Sr. Analyst, Governance, Risk and ComplianceBunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been connecting farmers to consumers to deliver essential food, feed, and...

  • Sr. Analyst, Governance, Risk and Compliance

    hace 6 días

    España Bunge Iberica SA A tiempo completo

    Date: Aug 30, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36720Sr. Analyst, Governance, Risk and ComplianceBunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting...

  • Customs Compliance Analyst

    hace 7 días

    España Nestlé SA A tiempo completo

    Work Language: Fluent Business English and SpanishThe role:We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate about the development of world-class functions and business services, located in Barcelona, Spain.The Customs Tax Analyst’s mission will be to ensure business processes are...

  • Customs Compliance Analyst

    hace 5 días

    España Nestlé SA A tiempo completo

    The role:We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate about the development of world-class functions and business services, located in Barcelona, Spain.The Customs Tax Analyst’s mission will be to ensure business processes are compliant regarding customs, tariff...

  • Trade Compliance Analyst

    hace 5 días

    España Nestlé SA A tiempo completo

    Press Tab to Move to Skip to Content Link Work Language: Fluent Business English and SpanishThe role: We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate about the development of world-class functions and business services, located in Barcelona, Spain.The Customs Tax Analyst’s...