Jr. Compliance Analyst

X-ELIO; Madrid; Hybrid; EUR 30,000 - 42,000; Full time

Benefits offered by this job

Health insurance

Flexible schedule

Hybrid remote

Ticket Restaurant

Green Mobility program

Job summary

X-ELIO, a Brookfield-owned global leader in renewable energy, is seeking a Jr. Compliance Analyst to join its Madrid office. You will screen third parties and employees for sanctions and PEP, review contracts, and support due diligence in project transactions.

You will also monitor regulatory controls, maintain data protection records, and assist with audits, training, and internal investigations. Requires 1–3 years in compliance and fluency in English and Spanish.

Qualifications

• Degree in Law, Business, Economics or similar; CESCOP, WCA or CIPP/E certification is a plus.
• 1 to 3 years of experience in compliance, KYC/AML, third party due diligence or data protection.
• Excellent written and spoken English (C1) and fluent Spanish.

Responsibilities

• Screen third parties and employees against sanctions, PEP, restricted lists and reputational sources.
• Review contracts against standard models and complete the third party risk assessment.
• Handle bank KYC requests and support counterparty due diligence in project sale and acquisition transactions.
• Investigate red flags and prepare reports for decision.
• Maintain the regulatory tracker for all countries and the risk and controls register.
• Execute compliance controls and prepare evidence for audits and authority requests.
• Maintain the record of processing activities and the breach register, and manage DPAs.
• Coordinate compliance training, internal queries, the Compliance Ambassadors program and the newsletter.

Skills

KYC/AML

Sanctions screening

Contract review

SAP

Excel

English (C1)

Spanish fluency

Education

Law/Business/Economics degree

CESCOP / WCA / CIPP/E certification

Tools

SAP

Microsoft Excel

Job description

Are you ready to join a leading global renewable energy company that is making a positive impact on the world?

We are X-ELIO, a Brookfield-owned company and a global leader in the renewable energy sector; with over 3 GW of renewable projects (solar/BESS) built, we currently operate in 12 countries and have a development pipeline of 12 GW of solar and 14 GW of BESS capacity, and we are looking for you!

Position

Jr. Compliance Analyst

Based in

Madrid, Spain

What will you do?

Third Party Due Diligence and Contracts

• Screen third parties and employees against sanctions, PEP, restricted lists and reputational sources, and review SAP onboarding questionnaires.
• Review contracts against standard models and complete the third party risk assessment.
• Handle bank KYC requests and support counterparty due diligence in project sale and acquisition transactions.
• Investigate red flags and prepare reports for decision.

Regulatory Monitoring, Risk and Controls

• Maintain the regulatory tracker for all countries (data protection, cybersecurity, AI, AML and anti-corruption) and the risk and controls register.
• Execute compliance controls and prepare evidence for audits and authority requests.

Data Protection and Information Security

• Maintain the record of processing activities and the breach register, and manage standard DPAs, data subject requests and breach notifications.
• Support the information security project with policy and procedure updates.

Governance and Compliance Program

• Prepare reporting for the Board, shareholder, Compliance Committee and Supervisory Body.
• Track community plans and compensation agreements, and manage the gifts and hospitality register.
• Coordinate compliance training, internal queries, the Compliance Ambassadors program and the newsletter, and support internal investigations when needed.

What do we need?

• Degree in Law, Business, Economics or similar; CESCOP, WCA or CIPP/E certification is a plus.

Experience

• 1 to 3 years of experience in compliance, KYC/AML, third party due diligence or data protection, ideally in a multinational company, consulting firm or law firm.

Technical Knowledge

• Sanctions, PEP and third party screening and risk assessment.
• Anti-corruption, AML, criminal compliance and GDPR; Italian Model 231 is a plus.
• Contract review, documentation control, SAP and advanced Excel.
• Excellent spoken and written English (C1 or higher) and fluent Spanish, both required
• Attention to detail and ability to manage deadlines across several countries.
• Strong analytical and writing skills.
• Discretion, integrity and eagerness to learn.

What do we offer?

• Career development in a leading international environment.
• Yearly bonus based on objectives.
• Flexible work schedule.
• Flex-Friday (1 Friday free per month).
• Hybrid remote work model (2 remote days per week).
• Ticket Restaurant.
• Health insurance.
• Additional benefits (Healthy X-Elio, workshops, Green Mobility programs, etc.).

At X-ELIO, we are an equal opportunity employer. We welcome applicants from all walks of life and are committed to a fair and unbiased hiring process that respects individuals regardless of their gender, race, ethnicity, sexual orientation, religion, or any other personal characteristics. We encourage candidates from diverse backgrounds to submit their applications.