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Compliance Officer
hace 2 meses
At Triodos Spain, we are seeking an experienced Compliance Officer to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring that our bank operates in accordance with regulatory requirements.
Key Responsibilities:- Analyze and assess the impact of European and local regulations on our entity, including MIFID, ESG, transparency, and banking products regulations.
- Implement regulatory requirements under Compliance responsibility, ensuring that our processes and products are compliant.
- Identify and assess risks and controls in our bank's processes and products, reporting to management and governance bodies.
- Monitor risk mitigation action plans and participate in projects related to regulatory implementation and new products or services.
- Record and report risk events, RCSAs, product reviews, testing controls, and updating corresponding action plans.
- At least 5 years of experience in risk management or regulatory compliance in financial institutions or consultancy.
- Knowledge and experience related to banking regulations, especially MiFID and ESG regulations.
- Experience with risk analysis and controls review.
- Spanish mother tongue and high-level English skills.
- Strong interpersonal and communication skills, proactive attitude, and degree in Law or Business Administration.
The Compliance team is an international team operating across different operating units, with 32 FTE. The vacancy is in the Spanish team, comprised of 6 FTE.
