Elemento De Control Interno

Grupo De Empresas De Autotransporte; Albacete; Remote; EUR 100,000 - 170,000; Full time

Benefits offered by this job

Fully remote

Executive compensation package

Health benefits

Pension plan

Professional development

Job summary

Grupo De Empresas De Autotransporte is seeking a Director of Compliance and Internal Audit for a fully remote role. This executive position will establish and oversee the company’s comprehensive compliance framework and internal audit activities, ensuring regulatory adherence and risk management.

You will lead the design and execution of compliance programs, advise the Board on risk matters, and manage remote teams while promoting ethical business practices across the organization.

Qualifications

• Bachelor's degree in Finance, Accounting, Law or related field.
• Master's degree or relevant certifications preferred.
• Fluency in Spanish and English.

Responsibilities

• Develop, implement, and oversee the company's compliance program and internal audit strategy.

Skills

Leadership

Regulatory compliance

Internal audit

Stakeholder management

Risk management

Education

Bachelor's degree in Finance/Accounting/Law

Master's degree or professional certifications (CIA, CCEP, CRCM)

Job description

Our client, a dynamic entity in the Banca y Finanzas sector, is actively seeking an accomplished and strategic Director de Cumplimiento y Auditoría Interna for a fully remote position. This senior leadership role is paramount in establishing and overseeing the organization's comprehensive compliance framework and internal audit functions. You will be responsible for ensuring adherence to all regulatory standards, mitigating risks, and promoting ethical business practices across the company. This is a unique opportunity for an experienced leader to shape compliance and audit strategies from a remote setting, driving integrity and operational excellence within a respected financial services firm.

About the Role

Our client, a dynamic entity in the Banca y Finanzas sector, is actively seeking an accomplished and strategic Director de Cumplimiento y Auditoría Interna for a fully remote position. This senior leadership role is paramount in establishing and overseeing the organization's comprehensive compliance framework and internal audit functions. You will be responsible for ensuring adherence to all regulatory standards, mitigating risks, and promoting ethical business practices across the company. This is a unique opportunity for an experienced leader to shape compliance and audit strategies from a remote setting, driving integrity and operational excellence within a respected financial services firm.

Key Responsibilities

• Develop, implement, and manage the company's overall compliance program and internal audit strategy.
• Oversee the execution of internal audit plans, ensuring comprehensive coverage of financial, operational, and compliance risks.
• Ensure adherence to all applicable laws, regulations, and industry best practices.
• Lead investigations into compliance breaches or irregularities.
• Develop and deliver compliance training programs for employees at all levels.
• Advise senior management and the Board of Directors on compliance and risk management matters.
• Manage relationships with external regulators and auditors.
• Establish key performance indicators (KPIs) for compliance and audit functions.
• Promote a strong culture of compliance and ethical conduct throughout the organization.
• Continuously assess and enhance the effectiveness of internal controls.

Requirements

• Bachelor's degree in Finance, Accounting, Law, or a related field. A Master's degree or relevant professional certifications (e.g., CIA, CCEP, CRCM) are strongly preferred.
• Minimum of 8 years of progressive experience in compliance, internal audit, risk management, or a related field, with at least 3 years in a leadership capacity.
• Extensive knowledge of financial regulations and compliance frameworks relevant to the banking and finance industry.
• Proven experience in developing and implementing robust compliance and audit programs.
• Exceptional leadership, strategic thinking, and decision-making skills.
• Strong analytical, investigative, and problem-solving abilities.
• Excellent communication, presentation, and interpersonal skills, with the ability to interact effectively with stakeholders at all levels.
• Demonstrated ability to manage teams and projects remotely.
• High level of integrity and professional ethics.
• Fluency in Spanish and English.

Benefits

• Fully remote work position offering ultimate flexibility.
• Executive-level compensation package including a competitive salary and significant bonus opportunities.
• Comprehensive health, dental, and vision benefits.
• Generous retirement savings and pension plans.
• Opportunities for high-level professional development and strategic influence.
• Chance to lead critical functions for a reputable financial institution.
• Access to cutting-edge technology and resources.