Compliance Manager Legal
hace 4 semanas
Key Responsibilities:
* Supervise and provide guidance to the Compliance team in their daily tasks, particularly in the completion of Due Diligences, ensuring all activities are conducted accurately and within deadlines.
* Create and update compliance policies and procedures, ensuring alignment with current laws and regulations.
* Conduct internal audits and periodic reviews to identify potential compliance issues and propose corrective actions.
* Develop and deliver training programs for employees on compliance and ethical topics.
* Investigate potential compliance breaches and work on incident resolution, ensuring proper documentation and implementation of corrective measures.
* Provide advice to senior management and other departments on compliance and regulatory risk issues.
* Identify, assess, and mitigate compliance-related risks.
* Prepare compliance reports for senior management and, when necessary, for regulatory bodies.
Requirements:
* Bachelor's degree in Law, Business Administration, Finance, or a related field.
* 6 years of experience, of which at least 3 years focused in a Compliance or audit role, with a focus on managing compliance-related responsibilities.
* Experience in the iGaming industry is preferred.
* Compliance certification is a plus.
* Deep understanding of relevant laws and regulations.
* Experience in implementing compliance programs.
* Prior experience managing teams within a compliance function is essential.
* Excellent communication and presentation skills.
* Ability to analyse complex issues and propose effective solutions.
* High level of integrity and professional ethics.
What We Offer:
* An impressive benefits package, focused on our culture of integral health that includes medical insurance, gym with personal trainer, sauna and hyperbaric chamber, and fresh fruit every day.
* Tax-advantageous wage benefit: meal card, transport package and other measures such as childcare allowance.
* Discount on Veg it (vegan meals) to order your lunch at the office.
* Flexible start and finish times.
* Reduced working hours in August.
* 23 holidays plus 3 extra days at disposal.
* Hybrid Work Model.
* English classes.
* Parking benefit for those who live outside of Barcelona.
As a Compliance Manager at Compliance Wise, you will join a young, motivated and powerful team with a great team culture.
We maintain the team spirit with team building events, parties and workshops where you can enjoy our achievements.
When you leave in the afternoon, you can join our paddle tennis games near the office.
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