Compliance Associate
hace 13 horas
Me encuentro en búsqueda de un Compliance Associate para reportar al Compliance Manager en una empresa muy importante multinacional de private equity en el centro de Madrid.
Funciones:
- Asistir al Manager en la presentación de informes periódicos internos y reglamentarios (incluidos los informes al órgano rector de AIFM y de los fondos bajo gestión)
- Asistir al equipo de Compliance en la actualización de políticas y procedimientos, Incorporación de nuevos miembros, notificaciones/informes reglamentarios ad-hoc, evaluación de cumplimiento de nuevos fondos y relaciones comerciales
- Mantener registros de compliance (registro de conflictos de intereses, registro de quejas, etc.)
- Apoyo con elementos de capacitación del programa de compliance
- Ayudar con y/o realizar auditorías de compliance
- Trabajar con el equipo de Compliance en las diligencias debidas contra AML y KYC relacionadas con transacciones, fondos bajo administración, Patrocinador/es de fondos, delegado/s y distribuidor/es
**Requisitos**:
- Licenciatura/grado en Derecho o Económicas
- 5 años de experiência en Compliance, preferiblemente en un rol de Asesoría en Compliance dentro de un banco, asset manager, alternative asset manager o regulatory consultant. Sectores: Fondos de inversión, Banca, Big4
- Comprensión de entornos regulatorios como SEC, AIFMD, ESMA
- Nível de inglés oral y escrito C1 alto o C2 (IMPRESCINDIBLE). Idioma Francés es valorable
- Persona proactiva, comprometida y con ganas de aprender
Ofrecen:
- Banda salarial 60-70K + beneficios
- Crecimiento interno dentro de la compañía con mucha progresión
-
NERC Compliance Associate
hace 3 días
Madrid, España Repsol SA A tiempo completoNERC Compliance Associate page is loaded## NERC Compliance Associatelocations: Downtown Houstontime type: Full timeposted on: Posted 12 Days Agotime left to apply: End Date: January 31, 2026 (13 days left to apply)job requisition id: 80050### At Repsol, we are committed to equality and do not request personal information.### We believe that...
-
NERC Compliance Associate
hace 4 días
Madrid, España Repsol SA A tiempo completoNERC Compliance Associate page is loaded## NERC Compliance Associatelocations: Downtown Houstontime type: Full timeposted on: Posted 12 Days Agotime left to apply: End Date: January 31, 2026 (13 days left to apply)job requisition id: 80050### At Repsol, we are committed to equality and do not request personal information.### We believe that diversity...
-
Senior Associate, Risk and Compliance
hace 4 días
Madrid, España Amazon A tiempo completoAssociate JP, Global Solutions and Risk Compliance (GSRC) The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates safe while protecting the company from legal and...
-
Tax Compliance Services Representative
hace 5 días
Madrid, España Sovos Compliance A tiempo completo**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...
-
Senior Global Compliance
hace 4 días
Madrid, España Amazon A tiempo completoA major e-commerce firm is seeking a Senior Associate JP to join their Global Solutions and Risk Compliance team in Madrid. The role requires reviewing product information to ensure compliance with regulations and working closely with team members to improve processes. Ideal candidates have a bachelor's degree, proficiency in Japanese (N1) and English (B2+),...
-
AFC Compliance Controls Senior Associate
hace 2 semanas
madrid, España N26 A tiempo completoA leading fintech company is searching for a Senior Associate in AFC Compliance Controls & Review to join their team in Madrid. This role involves executing compliance testing and assessing control effectiveness in line with regulatory requirements. The ideal candidate will have experience in audit or consulting, knowledge of Spanish compliance frameworks,...
-
AFC Compliance Controls Senior Associate
hace 1 día
Madrid, España N26 A tiempo completoA leading fintech company is searching for a Senior Associate in AFC Compliance Controls & Review to join their team in Madrid. This role involves executing compliance testing and assessing control effectiveness in line with regulatory requirements. The ideal candidate will have experience in audit or consulting, knowledge of Spanish compliance frameworks,...
-
Madrid, España Amazon A tiempo completoProd Compliance Sr. Associate Dutch, Global Solutions and Risk Compliance (GSRC)As a Senior Compliance Associate, your responsibility is reviewing the latest product information as per Standard Operations Procedures (SOP) and cross‑checking it against the relevant regulatory documentation. Using various Amazon‑specific tools and systems you classify the...
-
madrid, España Amazon A tiempo completoProd Compliance Sr. Associate Dutch, Global Solutions and Risk Compliance (GSRC) As a Senior Compliance Associate, your responsibility is reviewing the latest product information as per Standard Operations Procedures (SOP) and cross‑checking it against the relevant regulatory documentation. Using various Amazon‑specific tools and systems you classify the...
-
*Compliance Associate
hace 3 días
Madrid, España Italfarmaco España A tiempo completoRESPONSIBILITIES Regulatory Submissions & Documentation – Prepare, compile, revise, and submit global regulatory dossiers for new Marketing Authorization Applications (MAAs), variations, renewals, and lifecycle management activities.Collaborate in the preparation and/or revision of global regulatory submissions to ensure completeness, accuracy, alignment...