Compliance Specialist, Diligence

buscojobs España; Madrid; Presencial; EUR 50.000 - 80.000; Jornada completa

Descripción de la vacante

A leading company is seeking a diligent Compliance Professional to join their Ethics and Compliance team. You will play a pivotal role in executing risk assessments, collaborating with cross-functional teams, and supporting compliance initiatives while fostering an inclusive environment. Ideal candidates will possess a Bachelor's degree, relevant experience, and strong analytical skills.

Servicios

Competitive salary

Comprehensive medical, dental, and vision coverage

Continuous learning opportunities

Formación

• 5+ years' experience in diligence research or managing diligence teams.
• Proficiency in languages such as German, French, or Arabic is a plus.
• Research experience in Europe & EEMA jurisdictions is critical.

Responsabilidades

• Conduct due diligence and prepare memos for stakeholders.
• Drive operational excellence within the COE Diligence team.
• Collaborate with cross-functional teams, including Legal and Risk.

Conocimientos

Problem-Solving

Analytical Skills

Communication

Educación

Bachelor's degree

Advanced degrees (e.g., Juris Doctor, CPA)

Descripción del empleo

Driving lasting impact and building long-term capabilities with our clients is challenging work. You thrive in a high-performance, high-reward culture—embracing difficult tasks, resilience, and perseverance to find new ways forward.

In return for your drive, determination, and curiosity, we offer resources, mentorship, and opportunities to accelerate your leadership development. Your colleagues will invest deeply in your growth, providing apprenticeship, coaching, and exposure to help you grow faster than you thought possible.

When you join us, you will have :

• Continuous learning: Our culture emphasizes growth through structured programs, clear feedback, and ownership of your development journey.
• A voice that matters: Your ideas and contributions are valued from day one, fostering innovation and diverse perspectives to achieve the best outcomes.
• Global community: Collaborate with colleagues across 65+ countries and over 100 nationalities, fueling creativity and learning from diverse backgrounds.
• World-class benefits: Competitive salary based on location, experience, and skills, plus comprehensive medical, dental, mental health, and vision coverage for you and your family.

Your Impact

You will be part of McKinsey’s Ethics and Compliance (E&C) team, based in Europe / EEMA. The E&C function manages risks to our firm, clients, and staff, ensuring integrity and compliance across operations. You will execute and scale our Firm’s Center of Excellence (COE) Diligence program, refining risk assessment processes, supporting data maintenance, and informing our risk posture.

You will conduct due diligence, prepare memos for stakeholders, and drive operational excellence within the COE Diligence. Collaboration with cross-functional teams, including Legal and Risk, is essential, as is engaging in regional initiatives to promote our integrity agenda.

As a key member of the Client and Regulatory Compliance team, you will support strategic initiatives, uphold our commitment to integrity, and evolve our E&C program to meet emerging challenges.

Your qualifications and skills

• Bachelor's degree required; advanced degrees or professional certifications (e.g., Juris Doctor, CPA) preferred
• 5+ years’ experience in diligence research or managing diligence teams
• Proficiency in at least one of the following languages: German, French, Arabic, Italian, Turkish, or Dutch
• Entrepreneurial mindset with problem-solving skills in ambiguous situations
• Excellent English communication skills, both written and oral
• Ability to build trust and collaborate effectively with stakeholders
• Discretion and judgment in handling confidential information
• Fostering an inclusive, respectful environment
• Strong analytical and problem-solving skills for complex issues
• Comfort working in a fast-paced, evolving environment
• Research experience in Europe & EEMA jurisdictions is critical