Compliance Analyst

BMS Group; Madrid; Híbrido; EUR 40.000 - 50.000; Jornada completa

Descripción de la vacante

A leading global insurance broker in Madrid is seeking a Compliance Analyst to support compliance programs and mitigate risks. The ideal candidate will have a bachelor’s degree in law or related fields, and will help implement compliance structures, monitor regulatory developments, and ensure training across the organization. This position offers a competitive salary, professional growth opportunities, and a flexible work environment with options for remote working.

Servicios

Competitive salary and benefits

Opportunities for professional growth

Flexible hours

Formación

• Bachelor's degree in law, accountancy, economics or administration.
• Exposure to compliance-related activities in the financial or insurance sector.
• Legal background and relevant understanding of local regulations.

Responsabilidades

• Assist in identifying and monitoring local regulatory requirements.
• Support implementation of compliance frameworks and procedures.
• Prepare compliance reports and undertake training on regulations.

Conocimientos

Attention to detail

Fluent comprehension in English

Proactive initiative

Strong analytical skills

Educación

Bachelor’s degree in law or related field

Qualification in Compliance and Risk Management

Descripción del empleo

About BMS

BMS is a dynamic, independent global broker established in 1980, delivering specialist insurance, reinsurance, and capital markets advisory services. Our purpose is to help people, businesses and communities flourish and prosper in a world of risk.

We are a global brand with offices located across the US, Canada, Latin America, Australia, Europe and Asia with both a strong local focus and understanding of market needs. Being independent gives our brokers the freedom to deliver the best solutions and combined with our collaborative team approach, single platform worldwide and renowned personal service, we are the independent broker of choice.

Summary of Position

The Compliance Analyst (CA) will support the Risk and Compliance Officer and BMS Iberia Chief Operating Officer (COO) in maintaining the company Compliance programs, assisting in implementation of appropriate controls and mitigating overall Compliance risk for the organization.

They will assist the Risk & Compliance Officer with the implementation and monitoring of local organization-wide compliance programs that guide the development of appropriate policies and procedures for all business operations in alignment with the overall global organizational compliance framework.

Key Responsibilities

• To assist the Risk & Compliance Officer in the understanding of the local regulatory environment. Identify all applicable regulations and monitor those procedures which are in place. Assist in the maintenance of any analysis of applicable laws and regulations including licensing requirements and permissible and prohibited activities.
• Undertake horizon scanning with regard to regulatory developments and inform on any new proposed regulation or legislation.
• Support the Risk & Compliance Officer to identify and assess the compliance risks applicable to the business.
• Assist the Risk & Compliance Officer to ensure that all employees understand all applicable Group Policies and that local operating procedures incorporate controls to ensure compliance with all other Group Policies.
• Assist the 1st line business with the implementation and maintenance of regional and local frameworks, policies and procedures which facilitate the management of compliance and financial crime risk in accordance with the requirement of Group policies, Board risk appetite and in response to both EU and local legal and regulatory requirement.
• Assist in the maintenance, oversight and training of the businesses Third Party Introducers.
• Assist in ad-hoc compliance related projects or tasks when requested.
• Undertake training on local regulatory requirements and Group policies including Financial Crime, Anti-Bribery & Corruption, Sanctions, conflicts of interests.
• Assist the Risk & Compliance Officer with the preparation of regular compliance reports and metrics.
• Undertake the monitoring activities required in all compliance activities where controls are in place.
• Assist with preparation and field work required to support external & Line 3 audits

What we’re looking for – skills and capabilities

Experience

• Bachelor’s degree in law, accountancy, economics or administration
• Exposure to compliance-related activities with preferences in the financial or insurance sector (in-house or in consulting firms)
• Qualification in Compliance and Risk Management desirable
• Legal background an advantage.
• (re)insurance knowledge desirable
• Relevant understanding of local and regional regulation and legislation.

Personal Skills

• Forward thinker and planner; proactive and uses own initiative.
• Able to balance commercial and regulatory requirements.
• Attention to detail and accurate record keeping.
• Ability to build and maintain positive working relationships within and across the Group.
• Fluent comprehension, verbal and written skills in English.

What’s in it for me?

• Competitive salary and benefits package.
• Immediate incorporation into a dynamic and motivating work environment.
• Opportunities for professional growth and development in a multinational company.
• Flexible hours and possibility of remote working.

If you are interested in the world of insurance and would like to develop your career in a dynamic work environment, this is your opportunity!

Employment Practices

BMS is an Equal Opportunity Employer. Through our Diversity, Equity and Inclusion (DEI) vision, we are committed to ‘building a culture of belonging for all, valuing diverse perspectives and embracing authenticity.’ As such, we have created our ‘BMS Together’ program, with dedicated training, collaborative committees and intentional partnerships.

BMS offers flexible and hybrid working policies and we’re happy to discuss options with you upon application. Please let our team know if you require any adjustments to support you through the application process.

LOPDGDD 3 / 2018 : BMS MEDIACIÓN IBERIA CORREDURÍA DE SEGUROS Y REASEGUROS, S.L.U. tratará los datos de carácter personal con la finalidad de incluirlo en procesos de selección presentes o futuros. Podrá acceder, rectificar y suprimir sus datos, así como ejercitar otros derechos, tal como se explica en la información adicional que podrá solicitar enviando un correo electrónico a [e-mail]