Compliance Officer

hace 2 semanas

Madrid, España Siemens A tiempo completo

**We are on the journey of forming the new motors and large drives company Innomotics and are therefore looking for a Compliance officer to join our team at Innomotics.**

**Launch of our new company Innomotics**

We are on the exciting journey of forming a new leading motors and large drives company -Innomotics. Under this name, Siemens is combining its business activities in the areas of low
- to high-voltage motors, geared motors, medium-voltage converters and motor spindles. Headquartered in Nuremberg, Germany, our company will employ ~ 14,000 employees worldwide and operate in almost 50 countries. Motors and electric drive systems are our new company’s business and passion: We count on 150 years of experience in motor manufacturing and our portfolio includes an innovative solutions and digitalization portfolio as well as a broad range of service offerings. Innomotics embodies our vision, values and commitment to innovation and excellence in everything we do: reliable motion in a digital world.

**Your future responsibilities**
- Identify and analyze compliance risks and ensure adherence with applicable laws, regulations and industry standards for topics incl. but not limited to anti-corruption, anti-money laundering, anti-fraud and antitrust exposure
- Measure and monitor implementation and effectiveness of the Innomotics compliance system for our entities in Southern Europe and ensure continuous improvement and high professional standards of quality and transparency of processes
- Evaluate adherence to policies / guidelines and ensure definition, implementation and tracking of counter measures
- Advise business incl. management proactively on all compliance topics/regulations and integrate them into day-to-day operations, strategic business decision making and personnel processes
- Facilitate business success by actively developing practical solutions together with business and other corporate departments as a team.
- Secure understanding of compliance, integrity and ethics by continuous training and knowledge transfer to business
- Participate in business communication activities to promote Innomotics compliance system and integrity.
- Support with the implementation and continuous development of the global Innomotics compliance system in related strategic initiatives for the development of compliance related policies and processes

**Your profile**
- Highest integrity and ethical values.
- Bachelor’s degree in business administration, economics, or engineering. Master’s degree is a plus
- A minimum of 7 years’ experience in compliance, audit, operational review or related operative business function in a multinational company, with at least 1-2 years of international exposure
- In-depth knowledge of relevant laws, regulations, and industry standards
- Strong analytical and problem-solving skills as well as strategical thinking
- Excellent communication skills and ability to motivate and enable the business to assume responsibility for compliant business conduct
- Ability to act as an advisor by demonstrating expertise and understanding of internal customers’ needs as well as complexity of the business and its environment, e.g., products and relevant partners / competitors / customers
- Confidence and efficiency in advising senior management members
- Proven ability to work independently and in a team environment
- Fluency in written and spoken English is a must. German, Spanish, Italian or Turkish is a plus

**Do you want to shape the future of Innomotics with us?**

We are looking for a self-starter with a digital, innovative and growth mindset who is ready to actively drive and shape our future company’s culture. We offer an environment full of opportunities to take on responsibility and to develop both personally and professionally. We value the diversity of our people because we know that innovation thrives when it is fueled by a variety of perspectives, skills, backgrounds and experiences. For us, nobody is perfect, but a team can be. #TeamInnomotics.

**What we offer you?**
- We offer an attractive compensation package that matches your qualifications and professional experience. According to the collective agreement, the gross annual salary for this position is at least EUR 60,217.72 (on a full-time basis). Depending on qualifications and experience, overpayment is possible. Innomotics also offers other social benefits such as an attractive share program, employee benefits and opportunities for personal and professional development. As part of our "New Work" model, we offer flexible working hours and the option of working from home.

**Make your mark in our exciting world. Join #TeamInnomotics.

  • Compliance Officer

    hace 6 días

    Madrid, Madrid, España Morningstar Credit Ratings, Llc A tiempo completo

    By accepting the content of this website, you consent to have the legal entitlement to gain access to this website.Compliance Officer - Sustainalytics page is loaded Compliance Officer - Sustainalytics Apply locations Amsterdam time type Full time posted on Posted 30+ Days Ago job requisition id AP The Role: Morningstar Sustainlytics is currently seeking a...

  • Compliance Officer

    hace 3 semanas

    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...

  • Compliance Officer

    hace 2 meses

    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...

  • Compliance Officer

    hace 3 semanas

    Madrid, España Morningstar Credit Ratings, Llc A tiempo completo

    .By accepting the content of this website, you consent to have the legal entitlement to gain access to this website.Compliance Officer - Sustainalytics page is loaded Compliance Officer - Sustainalytics Apply locations Amsterdam time type Full time posted on Posted 30+ Days Ago job requisition id AP-6773393 The Role: Morningstar Sustainlytics is currently...

  • Compliance Officer

    hace 3 semanas

    Madrid, España Morningstar Credit Ratings, Llc A tiempo completo

    .By accepting the content of this website, you consent to have the legal entitlement to gain access to this website.Compliance Officer - Sustainalytics page is loaded Compliance Officer - Sustainalytics Apply locations Amsterdam time type Full time posted on Posted 30+ Days Ago job requisition id AP-6773393 The Role: Morningstar Sustainlytics is currently...

  • Compliance Officer

    hace 3 semanas

    Centro-Madrid, España Hays A tiempo completo

    Abogado Compliance Officer para incorporarse en sus oficinas de Madrid: Requisitos para el puesto: - Entre 6 y 10 años de experiência en Compliance - Preferencialmente graduado en Derecho - Posgrado en Compliance - Conocimiento de la normativa UNE 19600 (imprescindible) - Conocimientos de la herramienta Navex (deseable) - Conocimiento de la normativa UK...

  • Compliance Officer

    hace 5 días

    Madrid, Madrid, España Page Personnel España A tiempo completo

    Implementar y supervisar las políticas y procedimientos de cumplimiento. Realizar auditorías internas para garantizar el cumplimiento de las normas. Coordinar con otros departamentos para resolver problemas de cumplimiento. Preparar informes de cumplimiento para la gerencia. Proporcionar formación en cumplimiento a los empleados. Investigar cualquier...

  • Compliance Officer

    hace 6 días

    Madrid, Madrid, España Morningstar A tiempo completo

    By accepting the content of this website, you consent to have the legal entitlement to gain access to this website. Compliance Officer - Sustainalytics page is loaded Compliance Officer - Sustainalytics Apply locations Amsterdam time type Full time posted on Posted 30+ Days Ago job requisition id AP The Role: Morningstar Sustainlytics is currently seeking a...

  • Officer Compliance

    hace 3 semanas

    Madrid, España Western Union A tiempo completo

    **Compliance Officer - **Madrid, Spain** Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time...

  • Compliance Officer

    hace 2 semanas

    Madrid, España Grupo IskayPet A tiempo completo

    **Descripción**: Buscamos un/una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se incoprore en nuestras oficinas de Madrid o Málaga La persona que ocupe la posición realizará las siguientes funciones: - Liderazgo del Proyecto de Corporate Defense y garante del Modelo de Cumplimiento, Prevención y...

  • Group Compliance Officer

    hace 2 meses

    Madrid, España Atradius A tiempo completo

    **Atradius** The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit. **Department Description** The Group...

  • Compliance Officer

    hace 3 semanas

    Madrid, Madrid, España Michael Page A tiempo completo

    World-leading Fintech is looking for a Compliance Officer |with experience in AML/CTF/FS Frameworks and regulatory reporting.About Our ClientWorld-leading FintechJob DescriptionSpanish branch compliance frameworks to meet local regulatory obligations.Co-ordinate all Spanish branch regulator queries and audits/reviews.Manage local Spanish branch up streaming...

  • Compliance Officer

    hace 6 días

    Madrid, Madrid, España Michael Page A tiempo completo

    World-leading Fintech is looking for a Compliance Officer |with experience in AML/CTF/FS Frameworks and regulatory reporting.About Our ClientWorld-leading FintechJob DescriptionSpanish branch compliance frameworks to meet local regulatory obligations.Co-ordinate all Spanish branch regulator queries and audits/reviews.Manage local Spanish branch up streaming...

  • Compliance Officer

    hace 3 semanas

    Madrid, Madrid, España Michael Page A tiempo completo

    World-leading Fintech is looking for a Compliance Officer |with experience in AML/CTF/FS Frameworks and regulatory reporting.About Our ClientWorld-leading FintechJob DescriptionSpanish branch compliance frameworks to meet local regulatory obligations.Co-ordinate all Spanish branch regulator queries and audits/reviews.Manage local Spanish branch up streaming...

  • Group Compliance Officer

    hace 5 días

    Madrid, Madrid, España Atradius A tiempo completo

    AtradiusThe Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit.Department DescriptionThe Group Compliance Officer is...

  • curso superior de compliance officer

    hace 6 días

    Madrid, Madrid, España Cursosypostgrados A tiempo completo

    Curso Superior de Compliance Officer Online | Cursos Derecho Legal y Empresarial Derecho Empresarial Curso Superior de Compliance Officer x Acceso a una bolsa de empleo gestionada por Randstad. Lugar/Modalidad: Presencial en Todas las Provincias de España También en Modalidad: Online Duración: 24 Meses 300 Horas Fechas: Modalidad Abierta SOLICITA...

  • Compliance Officer

    hace 4 semanas

    Madrid, España Hamilton Court FX A tiempo completo

    **About us**: Hamilton Court FX is a financial boutique founded in 2011 in London and is now positioned among the fastest-growing companies in the sector. We provide services for companies as well as financial institutions that need to manage their FX exposure. We allow SMES’s business to trade globally by eliminating boundaries related to traditional...

  • Compliance Officer

    hace 5 días

    Madrid, Madrid, España Grupo IskayPet A tiempo completo

    Descripción:Buscamos un/una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se incoprore en nuestras oficinas de Madrid o MálagaLa persona que ocupe la posición realizará las siguientes funciones:Liderazgo del Proyecto de Corporate Defense y garante del Modelo de Cumplimiento, Prevención y Riesgos Penales...

  • Compliance Officer

    hace 5 días

    Madrid, Madrid, España Triodos Spain A tiempo completo

    Follow your heart. Use your head.Money always sets things into motion. At Triodos Bank, with our 1,700 co-workers, we are making money work for positive societal change. Inspired by this mission, for 40 years we have been financing businesses, organisations and projects that seek to achieve positive change in societal, environmental and cultural domains. We...

  • Regulatory Compliance Officer

    hace 6 días

    Madrid, Madrid, España Evolution A tiempo completo

    Company DescriptionEvolution Gaming is the world's leading provider of video-streamed Live Casino solutions, delivering world-class, 'as real as it gets' live dealer gaming to our licensees, which include many of the world's best-known gaming brands.Our services, which allow licensees' players on desktop, tablet and smartphone to play Live Casino games at...