Compliance Manager
Hace 3 horas
Madrid, Madrid, España
Empresa Confidencial
Jornada completa
Gratis con email o Google
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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