Compliance Manager

hace 2 semanas

Madrid, España Aleph Holding A tiempo completo

**About Us**
- IMS is an Aleph company that partners with and represents major social media platforms; including Twitter, Snapchat, Linkedin, TikTok, Twitch, and many others in emerging markets across LATAM and Europe. Aleph is the largest global partner of more than 30 leading digital platforms, exclusively representing them across 100+ markets in Latin America, Europe, Africa, and APAC.

As a forward-thinking organization, we are constantly evolving and exploring new horizons. We're on a mission to extend the reach of advertisers and partners to more corners of the world and to amplify their success.
- We embrace change as an opportunity to learn, innovate, and grow. Our curiosity and resilience allow us to adapt to new challenges and seize new opportunities with confidence.
- Together, we can unlock and drive economic growth and power the digital ecosystem.

Are you passionate about teamwork, integrity, protagonism, and delivering results? Do you thrive in an environment that values collaboration, accountability, and innovation? If so, we have an exciting opportunity for you

**Job Introduction**:
As a compliance manager, you will be responsible for overseeing and managing the compliance activities of the organization. You will develop and implement policies, procedures, and systems to ensure compliance with relevant laws, regulations, and industry standards. Your role will involve assessing risks, conducting audits, providing training and guidance to employees, and maintaining effective communication with stakeholders. You will work closely with various departments to promote a culture of compliance and ethical conduct throughout the organization.

**Responsibilities**:

- Develop, implement, and manage an effective compliance program that aligns with legal and regulatory requirements
- Support and monitor the compliance with Platforms requirements in terms of onboarding, due diligence, testing and auditing.
- Address recurrent consultations (KYC / AML / Third-party agreements, etc)
- Support functional areas with internal policies and procedures (preparation, review, test samples and implementation)
- Investigation of reports in our Ethic Line
- Audit of business processes and transactions
- Provide guidance and training to employees on compliance-related matters, including policies, procedures, and ethical standards
- Collaborate with other departments, such as legal, finance, human resources, and operations, to ensure compliance efforts are integrated into all business processes
- Develop and implement a reporting and monitoring system to track compliance-related activities, identify trends, and report on compliance status to senior management
- Respond to and resolve compliance-related inquiries, complaints, and violations in a timely and effective manner
- Stay up to date with industry best practices and emerging trends in compliance management.

**Qualifications**:

- Bachelor's degree in business, finance, law, or a related field. A master's degree or professional certification in compliance is a plus.
- Proven experience working in a compliance role, preferably in a regulated industry.
- Strong knowledge of relevant laws, regulations, and industry standards applicable to the organization.
- Excellent understanding of compliance principles, risk assessment, and internal control frameworks.
- Experience in developing and implementing compliance programs, policies, and procedures.
- Excellent communication and interpersonal skills, with the ability to effectively communicate compliance requirements and issues to employees at all levels.
- Detail-oriented with strong organizational and project management skills.
- Ability to work independently and collaboratively in a fast-paced environment.
- High ethical standards and integrity.

**Aleph** is a place of many cultures, perspectives, and talents. We support each other, creating an environment of giving and receiving. We value partnership and communication because we believe it takes a group of people to achieve great things. We are energized by our ever-changing industry, our curiosity keeps us learning and seeking out new opportunities.

We stay flexible and adaptable, and believe in moving with the speed of change. We encourage everyone to strive for more, providing our internal talent with growth opportunities and the ability to learn together.

“Share our similarities, celebrate our differences.” - M. Scott Peck

**What can you expect from working at IMS by Aleph?**
- Competitive compensation & benefits
- Hybrid work model
- Dynamic environment, where ideas are valued regardless of your role
- International work and exposure to different cultures
- Professional growth

We are a vibrant community that embraces diversity, creativity, and excellence. Our members come from different backgrounds, cultures, and skill sets, but share a common passion for supporting each other and making a positive impact in the world.

Join our team and be part of

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