Compliance Officer

Puma Energy; Madrid; Presencial; EUR 45.000 - 65.000; Jornada completa

Descripción de la vacante

Impala Terminals Group seeks a Compliance Officer to support the commercial compliance function across multiple geographies and business lines. You will provide expert guidance on ABAC, AML, sanctions and anti-trust while promoting integrity across the organisation.

You will contribute to policy drafting, risk reviews, and integrity training, coordinating with group compliance and internal stakeholders in a fast-paced, international environment. Fluent Spanish and English are required.

Formación

• Bachelor's degree or equivalent in Law, Business Administration, Finance, or related field; CAMS/CFE are a plus.
• 2–4 years of proven experience in compliance, ethics, or related field, ideally in logistics, terminals, commodities, or trading.
• Knowledge of ABAC, AML, Sanctions, and Anti-Trust regulations and best practices.
• Strong analytical and problem-solving skills with the ability to manage multiple workstreams concurrently.
• Excellent communication skills, both written and verbal, to clearly convey compliance information.
• Ability to work independently and collaboratively in an international environment.
• Meticulous and accurate with integrity.
• Proficiency in Spanish and English is required.

Responsabilidades

• Contribute to the implementation and continuous improvement of Impala's Commercial Compliance Programme.
• Assist in providing compliance guidance on day-to-day matters including ABAC, AML, sanctions, and conflicts of interest.
• Support preparation and coordination of annual Compliance Risk Review across Impala Terminals Group entities.
• Draft and implement compliance policies ensuring alignment with Group standards.
• Coordinate and deliver compliance training across terminals and regional offices.
• Conduct enhanced due diligence on third parties per policies and procedures.
• Support monitoring activities including gifts and entertainment controls and declarations of personal interest.
• Complete vessel screening checks and assist investigations and remediation actions.

Conocimientos

ABAC

AML

Sanctions

Anti-Trust

Regulatory knowledge

Analytical skills

Communication

Bilingual Spanish/English

Educación

Bachelor's degree in Law/Business/Finance

CAMS or CFE certification (plus)

Descripción del empleo

Main Purpose: The Compliance Officer will support the Impala Terminals Group commercial compliance function, working closely with the Senior Compliance Officer to deliver Impala's compliance programme across multiple geographies and business lines. The role covers a broad range of workstreams, ensuring that Impala Terminals operates in full accordance with applicable laws, regulations, internal policies, and industry standards, while fostering a culture of integrity and ethical conduct throughout the organisation. The role also provides expert guidance and advice on regulatory requirements including ABAC, AML, Sanctions, and Anti-Trust, and acts as a point of contact for compliance queries across the business.

Key Responsibilities

• Contribute to the implementation and continuous improvement of Impala's Commercial Compliance Programme.
• Assist in providing compliance guidance to internal stakeholders on day-to-day matters, including ABC, AML, economic and trade sanctions, and conflicts of interest.
• Support the preparation and coordination of the annual Compliance Risk Review across Impala Terminals Group entities.
• Assist in the drafting and implementation of Impala compliance policies and procedures, ensuring alignment with Group standards.
• Coordinate and deliver compliance training programmes, including in-person sessions across terminals and regional offices.
• Conduct enhanced due diligence on third parties in accordance with established policies and procedures.
• Support the compliance monitoring activities, including expenses, gifts and entertainment controls, and declarations of personal interest.
• Complete vessel screening checks.
• Support the maintenance of Impala's whistleblowing compliance framework and assist with compliance investigations, including the drafting of investigation reports and monitoring of remediation actions.
• Undertake additional activities as directed by Group Compliance Department.

Knowledge, Skills and Abilities

• Bachelor's degree or equivalent experience in Law, Business Administration, Finance, or a related field; advanced degree or relevant certifications (e.g., CAMS, CFE) are a plus.
• 2 -4 years of proven experience in compliance, ethics, or a related field, ideally within the logistics, terminals, commodities, or trading industry.
• Knowledge of ABAC, AML, Sanctions, and Anti-Trust regulations and best practices.
• Strong analytical and problem-solving skills with the ability to manage multiple workstreams concurrently.
• Excellent communication skills, both written and verbal, to clearly convey compliance information.
• Ability to work both independently and collaboratively in a fast-paced, international environment.
• Meticulous demeanor with a dedication to accuracy and integrity.
• Proficiency in Spanish and English is required.

Key Relationships

Internal : All Departments: Providing compliance support, guidance, and updates across all business units and functions within Impala Terminals Group.

WHO WE ARE

At Impala, we store and handle the essential energies and resources that matter, helping global supply meet demand more effectively. We’re a leading global storage infrastructure operator that stores, handles and moves the essential resources people depend on.

WHAT WE DO

At Impala we provide reliable and sustainable end-to-end services to our global partners for the smooth supply of liquid energy and base metals that are critical to everyday life, through our portfolio of 30 terminals in 15 countries across Latin and Central America, Europe and UK, Africa and Australasia. We design, develop and operate key infrastructure and logistics assets across multiple modes of transport, from inland areas of production and consumption to our network of inland ports and deep-sea terminals. Our infrastructure platform serves as a one-stop-shop, allowing us to provide tailored and efficient services to store and move commodities for our customers, safely, securely and efficiently. Our experienced teams bring extensive knowledge and understanding of their local markets and operating environments; and we take pride in providing reliable, consistent and quality service at every stage of the value chain. To ensure the long-term sustainability of our business each of our assets is backed by one or more anchor customer; we also complement this with third party customers, and consider them all as partners with whom we look to build long-lasting relationships. Impala Terminals Group is a 50:50 joint venture between leading supplier of commodities Trafigura and IFM Investors, the global investment management firm. Outside the joint venture, Impala also manages a number of Trafigura-owned port logistics, storage and transportation assets, which support Trafigura’s activities and third‑party trade flows in the Americas, Europe, the Middle East and Africa.

HOW WE WORK

Maintaining the highest operational, environmental, and safety standards is central to our business. So wherever operate, our 1,550-strong team is committed to conducting our activities in a manner that is safe and that protects our employees, the environment and the local communities. Our interests are long term, and securing a sustainable and responsible business is essential to providing the continuous excellence we strive for. Find our more about our commitments and performance in our Sustainability Report: https://www.impalaterminals.com/resource-centre/