Compliance Manager

Hace 3 horas

Madrid, Madrid, España Empresa Confidencial Jornada completa

An IPP in the renewable energy sector, with solid global presence is seeking a Compliance Manager to join the team:

Tasks:

  • Implement and monitor compliance programs (AML, Governance, Codes of Conduct, Data Protection (GDPR), etc.).
  • Implement the Compliance and Crime Prevention Management Manual and the Risk Management Model.
  • Analyze operations for potential risks and suspicious activities.
  • Draft and review policies, procedures, and remediation plans.
  • Ensure compliance with laws, regulations, and internal policies.
  • Identify and assess business risks.
  • Perform audits and generate reports to improve risk and security systems.
  • Support regulatory updates and due diligence processes.
  • Oversee and support compliance with data protection regulations (GDPR), including coordination of privacy-related controls and risk assessments.

Profile:

  • Degree in Law and specialization in Compliance.
  • At least 5 years of relevant experience.
  • Knowledge of regulations in the financial sector (AML, GDPR, etc.).
  • Proficiency in English and Excel.
  • Knowledge of financial markets and risk management systems.
  • Permanent contract and stable professional development.
  • Opportunities for career growth in a global, multicultural environment.
  • Health insurance, meal vouchers, and a flexible compensation plan