Global Compliance Expert

hace 7 días


Madrid, Madrid, España Nivoda Limited A tiempo completo
About Nivoda Limited

Nivoda's B2B diamond and gemstones marketplace revolutionizes the way jewellery retailers buy and sell diamonds. Our award-winning platform offers a global supply at competitive prices, with zero inventory risk.

Job Description

Salary: Up to €75,000 per annum (~£64,000)

We are seeking an experienced Internal Controls Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing comprehensive internal control frameworks across all operational and financial areas. Your primary focus will be on ensuring the effectiveness of our anti-fraud control system.

Your responsibilities will include:

  • Developing and implementing comprehensive internal control frameworks and policies
  • Conducting regular control assessments and audits to ensure compliance with internal policies and regulatory requirements
  • Supporting the selection, design, and implementation of GRC tooling to document, test, monitor, and report on the effectiveness of key controls
  • Developing a control assessment and monitoring process to ensure timely review and reporting of key controls

You will collaborate closely with process owners to streamline control activities and optimize operational efficiency. Additionally, you will provide training and guidance to employees on internal control policies, procedures, and best practices.

Benefits

This role offers exposure to top management, the opportunity to work on a global scale, and collaboration with our Director of Risk. You will have access to a wealth of experience in the industry and be part of a dedicated team working towards a common goal.



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