Compliance Program Lead - Risk, Policy & Training

Elawan Energy

Madrid

Presencial

EUR 36.000 - 48.000

Jornada completa

Hace 2 días
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Ventajas ofrecidas por este puesto de trabajo

Health Insurance
Meal vouchers
Transportation benefits
Childcare vouchers

Descripción de la vacante

Elawan Energy is seeking a Compliance professional to manage its policy framework, governance, and training programs. You will oversee risk analysis with internal and external partners and ensure regulatory alignment across the group.

Key duties include updating the Compliance Manual, handling KYC requests, and safeguarding sensitive information, while working in a dynamic, international renewable energy environment.

Formación

  • Bachelor’s degree in Law or related field; postgraduate Compliance qualification desirable.
  • 1–2 years of proven experience in a Compliance role within regulated industries or firms.
  • English and Spanish full professional proficiency; additional languages are a plus.

Responsabilidades

  • Prepare, develop, and communicate information regarding the Compliance Policy Framework.
  • Monitor and implement updates by identifying key legal and regulatory changes.
  • Review and update the Compliance Manual annually and implement risk policies.
  • Manage and respond to KYC requirements from financial institutions and partners.
  • Manage sensitive internal information with proper handling and protection.
  • Oversee reports and incidents via whistleblowing channels and policies.

Conocimientos

English proficiency
Spanish proficiency
French/Portuguese desirable

Educación

Bachelor’s degree in Law
Postgraduate compliance qualification

Herramientas

MS Excel
World-check tools
MS PowerPoint
MS Word
Database management

Descripción del empleo

Elawan Energy is seeking a Compliance professional to manage its policy framework, governance, and training programs. You will oversee risk analysis with internal and external partners and ensure regulatory alignment across the group.

Key duties include updating the Compliance Manual, handling KYC requests, and safeguarding sensitive information, while working in a dynamic, international renewable energy environment.

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