Global Compliance & Ethics Officer

Iax GmbH; Madrid; On-site; EUR 42,000 - 65,000; Full time

Job summary

Impala Terminals Group seeks a Compliance Officer to support the commercial compliance function across multiple geographies and business lines. You will help deliver the compliance programme and advise on ABAC, AML, sanctions and antitrust while serving as a point of contact for compliance queries.

Working closely with the Senior Compliance Officer, you will assist in policy development, due diligence, training, and risk reviews, ensuring alignment with group standards in a fast‑paced,

Qualifications

• Knowledge of ABAC, AML, sanctions, and antitrust regulations.
• Strong analytical and problem-solving abilities; able to manage multiple workstreams.
• Excellent written and verbal communication; ability to work independently and in cross‑functional teams.

Responsibilities

• Contribute to the implementation and continuous improvement of the commercial compliance programme.
• Assist in providing compliance guidance to internal stakeholders on day-to-day matters including ABAC, AML, sanctions, and conflicts of interest.
• Support the preparation and coordination of the annual Compliance Risk Review across Impala Terminals Group entities.
• Draft and implement compliance policies and procedures aligning with Group standards.
• Coordinate and deliver compliance training programmes across terminals and regional offices.
• Conduct enhanced due diligence on third parties according to policies.
• Support monitoring activities including gift and entertainment controls and declarations of personal interest.
• Complete vessel screening checks and assist with whistleblowing framework and investigations.

Skills

ABAC/AML knowledge

Regulatory compliance

Education

Bachelor’s degree in Law/Business/Finance or related field

Job description

Impala Terminals Group seeks a Compliance Officer to support the commercial compliance function across multiple geographies and business lines. You will help deliver the compliance programme and advise on ABAC, AML, sanctions and antitrust while serving as a point of contact for compliance queries.

Working closely with the Senior Compliance Officer, you will assist in policy development, due diligence, training, and risk reviews, ensuring alignment with group standards in a fast‑paced,