Compliance Manager

Empresa Confidencial; Madrid; On-site; EUR 45,000 - 65,000; Full time

Benefits offered by this job

Health insurance

Meal vouchers

Flexible compensation plan

Job summary

Empresa Confidencial is seeking a Compliance Manager in Madrid to implement compliance programs and ensure adherence to regulations like AML and GDPR. The ideal candidate will hold a degree in Law, have over 5 years of experience, and be proficient in English and Excel.

This position offers opportunities for career growth in a global environment, alongside health insurance and meal vouchers as part of a competitive benefits package.

Qualifications

• 5+ years of relevant experience in Compliance.
• Experience with AML and GDPR regulations.
• Strong analytical skills to assess risks.

Responsibilities

• Implement compliance programs and monitor their effectiveness.
• Draft and review policies and remediation plans.
• Conduct audits and generate compliance reports.

Skills

Knowledge of regulations (AML, GDPR)

Proficiency in English

Proficiency in Excel

Financial markets knowledge

Risk management systems knowledge

Education

Degree in Law with specialization in Compliance

Job description

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