Risk Management and Compliance Specialist
hace 1 día
**Job Summary:**
A key role in Antal International, the Risk Management and Compliance Specialist - Europe & Middle East will oversee occupational risks across retail stores, promoting a culture of safety awareness and inclusivity. This includes managing risk assessments, ensuring regulatory compliance, and collaborating with stakeholders to address safety concerns.
**About the Role:**
This challenging position involves developing, implementing, and maintaining health and safety programs, as well as conducting regular inspections and audits to identify hazards and ensure compliance. The successful candidate will provide reports on legal compliance regarding health and safety matters, collaborate with store managers, country leaders, HR, and other key stakeholders to address safety concerns and implement corrective actions.
**Responsibilities:**
• Manage occupational risks across all departments, fostering a culture of safety and inclusivity;
• Ensure adherence to internal health and safety policies and procedures company-wide;
• Conduct routine inspections (risk assessments) and audits of retail facilities to identify hazards and ensure regulatory compliance;
• Provide reports on legal compliance regarding health and safety matters;
• Collaborate with store managers, country leaders, HR, and other key stakeholders to address safety concerns and implement corrective actions;
• Organize and implement training programs on health and safety (safety protocols, emergency procedures, and injury prevention strategies);
• Maintain accurate records related to health and safety activities, including incident reports and training records;
• Develop and execute emergency management plans;
• Liaise with occupational healthcare services and devise appropriate action plans;
• Oversee internal accident reporting and investigation systems;
• Coordinate health and safety compliance among external suppliers;
• Represent the company in local health and safety committees alongside employee representatives;
• Conduct regular inspections and ensure compliance with fire prevention measures;
• Investigate accidents, incidents, and near misses to determine root causes and implement preventive measures;
• Coordinate awareness campaigns and training initiatives for Health, Safety, and Wellbeing;
• Stay updated on health and safety regulations and industry best practices to ensure compliance;
• Act as the main point of contact for health and safety inquiries from retail employees and external stakeholders;
• Cultivate relationships with regulatory agencies, industry organizations, and partners to stay informed on retail health and safety trends;
**Requirements:**
- Relevant experience in a health and safety role at a similar level;
- Highly contributing and influential within a business;
- Knowledge, certification, and qualification in relevant health and safety courses and processes;
- Ability to interpret and provide legal and authoritative advice on health and safety and risk management issues;
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with and engage stakeholders at all levels of the organization;
- Strong analytical and problem-solving abilities, with a keen attention to detail;
- Ability to prioritize and manage multiple tasks simultaneously in a fast-paced retail environment;
- Proven track record of developing and implementing effective health and safety programs in a retail environment
**Estimated Salary:** €60,000 - €80,000 per annum, depending on experience.
-
Compliance Risk Management Specialist
hace 4 semanas
Madrid, Madrid, España AXA Group A tiempo completoWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. This is an exciting opportunity for a professional with a strong background in compliance and risk management to drive our company's transformation into a sustainable tech-led organization.About the RoleThis role will play a crucial part in helping...
-
Senior Compliance Risk Management Specialist
hace 6 días
Madrid, Madrid, España Binance A tiempo completoRole OverviewWe are seeking a highly skilled Senior Compliance Risk Management Specialist to join our team at Binance.About the RoleThis is a dynamic and challenging role that requires a deep understanding of compliance risk management principles and practices. As a Senior Compliance Risk Management Specialist, you will be responsible for handling and...
-
Compliance Risk Management Specialist
hace 1 día
Madrid, Madrid, España Bitfinex A tiempo completoCompany Overview", Bitfinex is a leading digital asset trading platform, established in 2012. Our mission is to create innovative cryptocurrencies exchange services for traders and liquidity providers globally.As a Compliance Risk Management Specialist, you will be an integral part of our team, reporting directly to the Risk Assessment and Internal Testing...
-
Compliance Risk Management Specialist
hace 1 día
Madrid, Madrid, España American Express A tiempo completoYou're the key to unlocking regulatory compliance in Spain.Company OverviewAmerican Express is a global leader in payments and financial services, with a long history of innovation and customer satisfaction. Our team is dedicated to providing exceptional service and support to our customers, while maintaining the highest standards of compliance and...
-
Compliance Risk Management Specialist
hace 1 mes
Madrid, Madrid, España Amex A tiempo completo**About American Express**We're a global and diverse community of colleagues committed to backing our customers, communities, and each other. With American Express, you'll learn and grow as we help you create a career journey that's unique and meaningful to you.As a Compliance Risk Management Specialist, you'll play a critical role in managing various...
-
Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Denexus Inc. A tiempo completoAbout the RoleDeNexus, a leading provider of actionable cyber-risk management solutions, is seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a deep understanding of regulatory requirements and industry standards, including SOC2 and ISO27001, and be able to drive our compliance posture to ensure the company...
-
Compliance Officer
hace 2 semanas
Madrid, Madrid, España Ipc Systems A tiempo completoAbout the JobWe are seeking an experienced professional to fill the position of IT Compliance and Security Specialist at IPC Systems.This role will involve leading governance compliance and risk teams, performing strategic risk assessments, and collaborating with internal and external teams to ensure compliance with applicable standards.A competitive salary...
-
Cybersecurity Specialist
hace 4 semanas
Madrid, Madrid, España Allianz A tiempo completoAt Allianz, we are committed to providing a secure environment for our customers. As a Cybersecurity Specialist, you will play a crucial role in ensuring the effective implementation and maintenance of our Information Security Management System (ISMS).About the Role:You will oversee the fulfillment of Information Security requirements in all services...
-
Operational Risk Management Specialist
hace 4 semanas
Madrid, Madrid, España Arval Bnp Paribas Group A tiempo completoAbout Arval Bnp Paribas GroupArval, a part of the BNP Paribas Group, is one of the world's leading full-service mobility solutions providers. With a presence in 30 countries and over 1.5 million vehicles under management, we aim to deliver tailored, sustainable solutions that meet the evolving needs of our customers.The Role: Operational Risk Management...
-
Compliance Risk Management Specialist
hace 4 semanas
Madrid, Madrid, España Revolut A tiempo completoAbout RevolutWe're a financial super app that's on a mission to deliver more visibility, control, and freedom for our customers. With over 45 million users worldwide, we've been recognized as a Great Place to Work. Our team is growing rapidly, and we're looking for someone to join our Compliance department.Role OverviewWe're seeking a Business Compliance...
-
Senior Risk Management Specialist
hace 6 días
Madrid, Madrid, España Deutsche Bank A tiempo completoDeutsche Bank's Enterprise Risk Management (ERM) Team is seeking a highly skilled Senior Risk Management Specialist to join our team. This role offers an exciting opportunity to contribute to the bank's independent 'Third line of Defense', assisting business and infrastructure areas to identify control weaknesses.About Deutsche BankWe are a global financial...
-
Compliance and Cybersecurity Risk Specialist
hace 2 semanas
Madrid, Madrid, España Allianz A tiempo completoAbout AllianzWe are a leading global insurance company, offering flexible working hours to maintain a healthy work-life balance. Our international and multicultural environment provides opportunities for growth and learning from colleagues across the globe.As a SOC Compliance Specialist at Allianz, you will have access to professional development...
-
Risk Management Specialist
hace 1 día
Madrid, Madrid, España Admiral Seguros A tiempo completoJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Admiral Seguros. In this role, you will be responsible for supporting the Risk function in ensuring that the Company and subsidiary entities meet the required governance and risk management Solvency II regulatory obligations.About the RoleKey responsibilities include...
-
Risk Management Specialist
hace 4 semanas
Madrid, Madrid, España Straumann Group A tiempo completoJob Overview:We are seeking a Risk Management Specialist to join our internal audit team at the Straumann Group. As a Risk Management Specialist, you will be responsible for identifying and assessing risks associated with IT processes and security controls.You will lead engagements to evaluate IT processes and security controls based on frameworks and...
-
Compliance Risk Management Specialist
hace 2 días
Madrid, Madrid, España Revolut A tiempo completoAbout RevolutAt Revolut, we're on a mission to deliver more from your money. We offer a range of products - including spending, saving, investing, exchanging, travelling, and more - that help our 50+ million customers get more from their money every day.We've been certified as a Great Place to Work, thanks to our outstanding employee experience. Our team of...
-
Risk Management Specialist, EU Compliance
hace 1 día
Madrid, Madrid, España Amazon Eu Sarl (Spain Branch) - C16 A tiempo completoAbout the RoleAmazon Eu Sarl (Spain Branch) - C16 is seeking a highly skilled Risk Management Specialist, EU Compliance to join our Stores Compliance team. This is a unique opportunity to manage a product and program setup that has multi-billion-dollar impact for Amazon.Job OverviewThe successful candidate will play a crucial role in identifying, assessing,...
-
Information Security, Risk
hace 1 mes
Madrid, Madrid, España Fever España A tiempo completoAbout the role: We are seeking a highly skilled Information Security, Risk & Compliance Specialist to join our team at Fever España. The successful candidate will play a key role in developing and executing the information security and cybersecurity compliance roadmap, focusing on maintaining key certifications such as ISO 27001, ENS, among others and...
-
Risk Management Specialist
hace 4 semanas
Madrid, Madrid, España Adyen A tiempo completoJob SummaryRisk Management Specialist (CDD Risk Analyst)About the RoleWe are seeking a detail-oriented Risk Management Specialist to join our Customer Risk Review team. As a key member of our team, you will collaborate with various teams to ensure KYC documentation is up-to-date and compliant. Your primary responsibility will be conducting Event-Driven...
-
Compliance Risk Management Expert
hace 4 semanas
Madrid, Madrid, España Revolut A tiempo completoAbout RevolutWe are a financial super app that is revolutionizing the way people manage their money. Our mission is to deliver exceptional products and services that empower our customers to take control of their finances.As we continue to grow, we need talented individuals like you to help us succeed. We are looking for a Compliance Manager who will be...
-
Compliance Risk Management Expert
hace 4 semanas
Madrid, Madrid, España Viatris A tiempo completoViatris Pharmaceuticals S.L., a leading healthcare company, is committed to empowering people worldwide to live healthier at every stage of life. Our global portfolio includes best-in-class, iconic brand-name products as well as global key brands; generics, including branded and complex generics; and other offerings across a wide range of therapeutic...