Compliance Specialist for Regulatory Excellence

hace 16 horas


Madrid, Madrid, España Lucanet Ag A tiempo completo

Job Overview

We are seeking a highly skilled Compliance Specialist to join our team at Lucanet Ag. As a key member of our organization, you will play a vital role in ensuring our global operations align with regulatory standards and maintain a robust compliance framework.

About the Role

This is a part-time position requiring approximately 20 hours of work per week. Your primary responsibility will be to ensure alignment with relevant laws and regulatory standards worldwide.

Your Key Responsibilities

  • Proactively monitor, evaluate, and mitigate compliance risks across the organization.
  • Provide expert compliance guidance to various departments, ensuring business processes meet legal and regulatory requirements.
  • Identify areas for improvement through compliance audits and implement corrective actions as needed.
  • Serve as the point of contact for compliance-related inquiries and coordinate responses to regulatory bodies when required.
  • Support the drafting and updating of compliance policies and procedures, aligning them with best practices and strategic objectives.
  • Deliver compliance training and workshops to promote understanding of regulatory obligations among employees.

What We're Looking For

To succeed in this role, you will need:

  • A Bachelor's degree in Law, Finance, Business Administration, or a related field. Advanced degrees or certifications (e.g., CCEP) are a plus.
  • Extensive experience in a compliance role within international environments, with a strong understanding of complex regulatory frameworks.
  • Excellent ability to interpret and apply regulatory requirements in a business context.
  • Strong proficiency in conveying complex compliance information clearly to stakeholders at all levels.
  • Demonstrated ability to work independently while effectively managing multiple projects in a dynamic environment.
  • Business proficiency in German and English; additional languages are considered an asset.

Estimated Salary

The estimated annual salary for this position is $75,000-$90,000, depending on qualifications and location.



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