Senior Compliance Specialist

hace 4 días


Madrid, Madrid, España Triodos Spain A tiempo completo

En Triodos Bank, nos esforzamos por crear un futuro más sostenible para todas las generaciones. Para lograr esto, necesitamos expertos en cumplimiento normativo que ayuden a garantizar que nuestras prácticas estén alineadas con nuestros valores.

Estamos buscando un especialista en cumplimiento normativo experimentado para unir nuestro equipo de compliance español. En este papel, trabajarás estrechamente con otras áreas de la organización y el equipo de compliance del Grupo para garantizar que se implementan los requisitos regulatorios y se mitiguen los riesgos.

Entre tus responsabilidades se incluirán:

  • Análisis y valoración de impacto de la normativa europea y local aplicable a la entidad: MIFID, ESG, transparencia, normativa de productos bancarios y servicios de inversión, etc.
  • Implementación de los requerimientos regulatorios bajo responsabilidad de Cumplimiento
  • Identificación y valoracíon de riesgos y controles en los procesos y productos el banco
  • Realización de reportes a la dirección y a los organimos de gobierno
  • Seguimiento de planes de acción de mitigación de los riesgos

Necesitamos alguien con experiencia en gestión de riesgos o cumplimiento normativo en entidades financieras o consultoría. Queremos que tengas conocimientos y experiencia relacionados con la normativa bancaria, especialmente en regulaciones MiFID y ESG. También queremos que puedas analizar riesgos y revisar controles.

Tu salario estimado será de 60.000€ anuales, dependiendo de tu experiencia y ubicación. Nuestro beneficio principal es la oportunidad de trabajar en una empresa líder en el sector financiero con un compromiso claro con la sostenibilidad y el cambio social positivo.



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