Compliance Specialist for Europe South
hace 19 horas
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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