Compliance Specialist for Europe South

hace 19 horas


Madrid, Madrid, España Scania A tiempo completo

About the Role

We are seeking a seasoned Regional Compliance Officer to join our team in Madrid, covering France, Spain, Portugal, Italy, Slovenia, Croatia, Serbia, Bosnia-Herzegovina, Macedonia, Montenegro, Romania, Bulgaria, and Morocco.

The successful candidate will be responsible for implementing and improving our Scania Group Compliance Program, mapping local legal requirements, and identifying/minimizing risks in anti-corruption, anti-money laundering, and antitrust/competition law areas.

Main Responsibilities:

  • Contribute to the development of a culture of compliance and integrity within the organization.
  • Communicate and advise on compliance topics to stakeholders.
  • Identify, manage, and support solving compliance challenges and risks.
  • Develop and deliver compliance training programs.
  • Conduct compliance risk assessments and third-party due diligence.
  • Integrate compliance into business processes (day-to-day operations, strategic decisions, and personnel processes).

Requirements:

  • Experience in legal or compliance-related topics in international law firms and/or companies, preferably in Spain or one of the countries in the region.
  • A Spanish law degree or an equivalent education in business or finance, with extensive compliance working experience in an international company or law firm.
  • Fluency in both written and spoken Spanish, as well as fluency in English; additional language skills are advantageous.

Salary Estimate: €60,000 - €80,000 per year, depending on qualifications and experience. Our offer includes a comprehensive benefits package and opportunities for professional growth and development.



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