Ethics and Compliance Officer

hace 3 semanas

Madrid, España Fresenius Medical Care A tiempo completo

**Position Purpose**:
Oversees and drives the operational development, implementation and maintenance of all aspects of a robust global compliance program, i.e. resources, policies, procedures, templates, trainings, controls, monitoring and respective support by technical instruments. Fosters and drives adequate levels of transparency regarding the status of the compliance program including potential compliance risks, mitigating actions and status of their implementation on a need-to-know basis for supervisory board, management board as well as other stakeholders internally and externally. Advises in compliance related topics and steers the coordination of global compliance initiatives.

**Primary Duties**:
**Global Compliance Program**
- Independently supports in the further development of the Global Compliance Program, including optimization of processes, procedures, policies, training etc. and allocates available resources effectively and efficiently
- Independently supports the implementation of compliance instruments such as processes, procedures, policies, training, IT-tools on a global level regarding area of responsibility
- Independently supports in monitoring of regulatory developments and adaption of Global Compliance Program accordingly, e.g., attending events, associations and doing research

**Projects and Operations**
- Independently supports the performance of all relevant projects and ongoing operations regarding scope, timeline for area of responsibility
- Independently supports in the maintenance and development of instruments for communication of compliance-relevant content; maintains and develops communication platform content (e.g., intranet) and processes for document management
- Independently supports the management of compliance-related IT-operations and infrastructure in close cooperation with the respective IT-departments for the [rea of responsibility
- Proactively participate and contributes to relevant compliance and investigation training, networks and other respective educational activities to further professional development in consultation with supervisor
- Independently supports the implementation, design, maintenance and further development / improvement of a framework which enables the compliance function to monitor, regularly assess, improve and ensure risk orientation of the compliance management system with all relevant aspects regarding area of responsibility, e.g., policies and procedures, training framework and respective training content, communicative instruments ( e.g., intranet, newsletters), control framework and design of relevant first and second level controls, monitoring of business and corporate transactions, processes, structures, relations as well as external developments, regular and ad hoc reporting framework
- Independently supports monitoring, analyzing, assessing and recording of business and corporate transactions, processes, structures, relations as well as external developments with regard to identifying compliance risks related to area of responsibility, designing mitigating actions and tracking the respective status in the framework of compliance risk management related to area of responsibility
- Independently supports the identification of information, which needs to be communicated to all relevant Compliance Departments and proposes actions for a sound collaboration in between all Compliance Departments
- Proactively supports and contributes to project work
- Proactively takes on additional tasks in consultation with the respective supervisor
- Additional tasks in consultation with the respective supervisor

**Reporting and Collaboration**
- Reports regularly and ad hoc to supervisor with respect to area of responsibility
- Independently supports in ensuring a regular and ad hoc information flow for a sound collaboration within the Global Compliance Department with respect to area of responsibility
- Conducts regular reporting to internal and external stakeholders in alignment with supervisor / project manager

**Additional Tasks**
- Support and management of Global Medical Office related matters.

**Qualifications**:

- Master degree or equivalent qualification in Business, Economics, Law or similar specialization is beneficial
- Certifications such as CCP are beneficial
- Minimum of 6 years of general professional experience, of which a minimum of 4 years of operational experience in the field of Compliance / Risk Management, Regulatory, preferably in the healthcare industry, is beneficial
- International experience is desired
- Strong interpersonal, communication, intercultural, collaboration, change and project management, presentation / moderation, action orientation / problem solving skills, as well as the ability to deal effectively with all levels of an organization
- Strong result driven attitude
- Strong apprehension and fast familiarization with new and complex tasks
- Strong analytical skills and judgment
- High degree of integ

  • Consultor de Compliance

    hace 4 semanas

    Madrid, España CBRE A tiempo completo

    Consultor de Compliance Job ID Posted 12-Apr- Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Madrid - Madrid, Comunidad de - Spain Título del puesto: Consultor de Compliance Lugar de trabajo: Madrid Contrato: Indefinido (con periodo de prueba de 6 meses) Disponibilidad: inmediata Remuneración: según valía del...

  • Head of Ethics and Compliance-iberia

    hace 5 días

    Madrid, España Takeda Pharmaceutical A tiempo completo

    Takeda always puts people first, whether it is patients, customers, employees or other stakeholders. This focus on people has always set us apart. If you’d like to work for a company that respects your individuality and puts you first we may be the right place for you. As the Head of Ethics and Compliance for **Iberia** and a member of the Leadership...

  • Associate Director, Ethics and Compliance

    hace 3 días

    Madrid, España Moderna A tiempo completo

    **The Role**: Joining Moderna offers the unique opportunity to be part of a pioneering team that's revolutionizing medicine through mRNA technology with a diverse pipeline of development programs across various diseases. As an employee, you'll be part of a continually growing organization working alongside exceptional colleagues and strategic partners...

  • Consultor de Compliance

    hace 4 semanas

    Madrid, Madrid, España CBRE A tiempo completo

    Consultor de Compliance Job ID Posted 12-Apr- Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s)Madrid - Madrid, Comunidad de - Spain Título del puesto: Consultor de Compliance Lugar de trabajo: Madrid Contrato: Indefinido (con periodo de prueba de 6 meses)Disponibilidad: inmediata Remuneración: según valía del...

  • Consultor de Compliance

    hace 1 mes

    Madrid, Madrid, España CBRE A tiempo completo

    Consultor de ComplianceJob ID162537Posted12-Apr-2024Service lineCorporate SegmentRole typeFull-timeAreas of InterestLegalLocation(s)Madrid - Madrid, Comunidad de - SpainTítulo del puesto: Consultor de ComplianceLugar de trabajo: MadridContrato: Indefinido (con periodo de prueba de 6 meses)Disponibilidad: inmediataRemuneración: según valía del...

  • Compliance Officer

    hace 1 mes

    Madrid, Madrid, España Robert Walters A tiempo completo

    Desde Robert Walters Madrid estamos buscando un Compliance Officer para unirse a importante entidad financiera con oficinas en Madrid.Licenciatura/Grado en Derecho.Experiencia como Compliance Officer de al menos de 4 años.Experiencia trabajando con la CNMVCapacidad de adaptación, flexibilidad y trabajo en equipo.Inglés muy alto (C1).Retribución según...

  • Senior Ethics

    hace 1 mes

    Madrid, España Lightsource BP A tiempo completo

    Lightsource bp is a global leader in the development and management of solar energy projects. We are a joint venture with bp with a mission to help drive the world’s transition to low carbon energy. With solar set to increase tenfold in the next 20 years, we are well-positioned to capitalise on this growth. By joining the Lightsource bp team, you will...

  • Information Security Risk

    hace 1 mes

    Madrid, España RHEA Group A tiempo completo

    Are you looking for a new opportunity in a fast-moving global company with a family feel? A job where you could have an impact? We are looking for an Information Security Risk & Compliance Officer to work in Madrid, Spain. As an Information Security Risk & Compliance Officer, you will be responsible for the delivery of the risk management and compliance...

  • Compliance Officer

    hace 4 semanas

    Madrid, España AXA A tiempo completo

    We are currently seeking our next Compliance Officer to join AXA Partners in Spain. This key role involves working closely with the central Compliance team and the Head of Compliance IPA SA to uphold ethical standards, ensure adherence to regulations, and implement AXA Group policies. **Key Responsibilities**: - Adapt documentation from central team to...

  • Compliance Officer

    hace 4 semanas

    Madrid, España AXA Partners A tiempo completo

    We are currently seeking our next Compliance Officer to join AXA Partners in Spain. This key role involves working closely with the central Compliance team and the Head of Compliance IPA SA to uphold ethical standards, ensure adherence to regulations, and implement AXA Group policies. **Key Responsibilities**: - Adapt documentation from central team to...

  • Senior Compliance Officer

    hace 1 mes

    Madrid, Madrid, España UBS A tiempo completo

    Requisition Number292915BRYour roleJoin us in an exciting position working as Wealth Management Compliance Officer at Credit Suisse (UBS Group).You will be also responsible for:Providing compliance coverage, advice and subject matter expertise in key areas such as Tax Compliance Topics (i.e., FATCA, Common Reporting Standards, Qualified Intermediary and...

  • Compliance Officer

    hace 1 día

    Madrid, Madrid, España Finom A tiempo completo

    About FinomFinom is a European tech startup headquartered in Amsterdam—and we're on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first...

  • Compliance Officer

    hace 4 semanas

    Madrid, España Sdi Digital Group A tiempo completo

    Description du poste You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business : Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal...

  • Compliance Officer

    hace 6 días

    Madrid, España Crédit Agricole Group A tiempo completo

    You will join Credit Agricole CIB Spain. You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business:· Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific...

  • Compliance Analyst

    hace 2 semanas

    Madrid, España Fresenius Medical Care, Europe, Middle East, and Africa A tiempo completo

    RESPONSABILIDADES: Support to the Ethics and Compliance Officer. Support to the global Third-Party Due Diligence team. Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model. Review of current policies and identification of gaps. Implementations of policies and procedures. Provide...

  • Compliance Manager

    hace 1 mes

    Madrid, España Bial A tiempo completo

    **1. MISSION**: - Manage and maintain a strong and effective Local Corporate Compliance program. Ensure an integrity compliance culture across the local organization based on Code of Ethics and Conduct, the utmost ethical and deontological standards as well as applicable local laws and local regulations.**2. MAIN ATTRIBUTIONS AND RESPONSIBILITIES**: -...

  • Compliance Analyst

    hace 6 días

    Madrid, España Fresenius Medical Care A tiempo completo

    RESPONSABILIDADES:Support to the Ethics and Compliance Officer.Support to the global Third-Party Due Diligence team.Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model.Review of current policies and identification of gaps. Implementations of policies and procedures.Provide training on our...

  • Compliance Officer

    hace 4 semanas

    Madrid, España Société Générale A tiempo completo

    **Responsibilities**: The Société Générale Group has been in Spain since 1906 offering retail banking products until 1992. Since 1992, the Group changed its focus to Corporate and Investment Banking, Asset Management and Banking Services. Today, the Group is one of the major actors on the Spanish market. **Mission**: Compliance Officer covering...

  • Compliance Officer Financial Security

    hace 1 mes

    Madrid, España BNP Paribas A tiempo completo

    **Mission** Contribute to the implementation of Financial Security/ Know Your Client (FS/KYC) policies and procedures and identify compliance risks for Financial Security Domain **Responsabilities / Main activities** - Conducts a comprehensive analysis, by consulting the Compliance Officers within the Function when appropriate, in order to provide a...

  • International Network Compliance Officer

    hace 4 semanas

    Madrid, España Médicos del mundo A tiempo completo

    Description Mission Participate in the intervention in response to emergencies that Doctors of the World is carrying out in Turkey for people affected by the earthquake. Geographical scope of the intervention Based in Madrid with regular travels to the other chapters of the network. Organisation chart Hierarchical link: Network coordinator Other...