Auditor/A Júnior: Horari Flexible I Teletreball

Ribas Alvarez; Oña; Hybrid; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Competitive salary

Professional development opportunities

Work from anywhere in Spain

Job summary

Ribas Alvarez busca un/a Gerente de Cumplimiento y Control Interno para un rol senior remoto en Espa. Sere1 responsable de establecer y mantener marcos de cumplimiento, gestif3n de riesgos y funciones de auditoreda interna, con enfoque proactivo ante riesgos y cumplimiento de leyes y normativas financieras.

El/la candidato/a ideal tendre1 gran disciplina, excelentes habilidades de comunicacif3n y capacidad para colaborar en un equipo virtual, liderando un equipo de cumplimiento desde

Qualifications

• Licenciatura en Derecho/Finanzas/Contabilidad/Administracif3n de Empresas (Me1ximo grado deseado).
• Mednimo de 7 af1os de experiencia en cumplimiento, auditoreda interna o gestif3n de riesgos.
• Conocimiento de regulaciones financieras, AML/KYC y COSO.
• Experiencia en desarrollo e implementacif3n de poledticas de cumplimiento.
• Habilidades analedticas, de resolucif3n de problemas e interpersonales.
• Capacidad de trabajar de forma remota de manera autf3noma y eficaz.
• Dominio de software de cumplimiento y gestif3n de riesgos.
• Se valora fluidez en espaf1ol; ingle9s opcional.

Responsibilities

• Desarrollar, implementar y gestionar programas y poledticas de cumplimiento comprensivos.
• Supervisar el marco de control interno para la fiabilidad de la presentacif3n financiera.
• Realizar evaluaciones de riesgos y definir estrategias de mitigacif3n.
• Gestionar auditoredas internas y externas.
• Asegurar el cumplimiento de regulaciones nacionales e internacionales.
• Investigar y resolver incidencias de cumplimiento.
• Formar y guiar a los empleados en asuntos de cumplimiento y controles internos.
• Informar a la alta direccif3n y a organismos reguladores sobre el estado de cumplimiento y riesgos.
• Mantenerse actualizado ante cambios regulatorios e mejores pr0cticas.
• Liderar y orientar a un equipo remoto de profesionales de cumplimiento.

Skills

Habilidades analticas

Pensamiento cr1tico

Habilidades de comunicacif3n

Trabajo remoto autf3nomo

Education

Licenciatura en Derecho/Finanzas/Contabilidad/Administracif3n de Empresas

Maestra0/Certificaciones (CCEP, CIA, CISA)

Job description

Our client is seeking an experienced and detail-oriented Gerente de Cumplimiento y Control Interno to join their team in a fully remote capacity. This senior position is critical for establishing and maintaining robust compliance frameworks and internal control systems within the organization. The successful candidate will be responsible for overseeing all aspects of regulatory compliance, risk management, and internal audit functions. This role demands a proactive approach to identifying potential risks, developing mitigation strategies, and ensuring adherence to all applicable laws and financial regulations. As a remote-first position, the ideal candidate must possess strong self-discipline, excellent communication skills, and the ability to thrive in a virtual team environment. This is an excellent opportunity to make a significant impact on the financial integrity of a growing company from anywhere within Spain.

About the Role

Our client is seeking an experienced and detail-oriented Gerente de Cumplimiento y Control Interno to join their team in a fully remote capacity. This senior position is critical for establishing and maintaining robust compliance frameworks and internal control systems within the organization. The successful candidate will be responsible for overseeing all aspects of regulatory compliance, risk management, and internal audit functions. This role demands a proactive approach to identifying potential risks, developing mitigation strategies, and ensuring adherence to all applicable laws and financial regulations. As a remote-first position, the ideal candidate must possess strong self-discipline, excellent communication skills, and the ability to thrive in a virtual team environment. This is an excellent opportunity to make a significant impact on the financial integrity of a growing company from anywhere within Spain.

Key Responsibilities

• Develop, implement, and manage comprehensive compliance programs and policies.
• Oversee the internal control framework to ensure the accuracy and reliability of financial reporting.
• Conduct regular risk assessments and develop strategies to mitigate identified risks.
• Manage and coordinate internal and external audits.
• Ensure adherence to all relevant national and international financial regulations and industry standards.
• Investigate and resolve compliance issues and discrepancies.
• Provide training and guidance to employees on compliance matters and internal controls.
• Prepare reports for senior management and regulatory bodies on compliance status and risk exposure.
• Stay abreast of changes in regulatory requirements and industry best practices.
• Lead and mentor a team of compliance and internal control professionals remotely.

Requirements

• Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field. A Master's degree or relevant professional certifications (e.g., CCEP, CIA, CISA) are highly preferred.
• Minimum of 7 years of progressive experience in compliance, internal audit, risk management, or a related field, preferably within the financial services industry.
• In-depth knowledge of financial regulations, AML/KYC requirements, and internal control frameworks (e.g., COSO).
• Proven experience in developing and implementing compliance policies and procedures.
• Excellent analytical, critical thinking, and problem-solving skills.
• Exceptional communication, presentation, and interpersonal skills, with the ability to effectively collaborate with stakeholders at all levels.
• Demonstrated ability to work autonomously and manage time effectively in a remote setting.
• Proficiency in relevant compliance and risk management software.
• Fluency in Spanish is mandatory; proficiency in English is a strong asset.

Benefits

This fully remote position offers a competitive salary, the flexibility to work from anywhere in Spain, opportunities for continuous professional development, and the chance to shape the compliance landscape of a forward-thinking company. We provide the tools and support necessary for a successful remote work experience.