Regional Compliance Leader — Investigations & Governance

Omya; Barcelona; Hybride; EUR 70 000 - 100 000; Plein temps

Avantages offerts par ce poste

Hybrid Work Model

Ticket Restaurant

Flexible retribution

30 Labor Days of Holidays

Language Lessons

Medical Insurance

Résumé du poste

Omya is seeking a senior Compliance Leader to design and oversee regional governance, risk management, and investigations across the Spain/LatAm regions. You will implement codes of conduct, run risk assessments, and deliver training to embed compliant practices in day-to-day business.

The role requires 5+ years in compliance, strong interview and documentation skills, multilingual capabilities (Spanish/English), and willingness to travel 30-50% across the Americas.

Qualifications

• Bachelor’s degree in Law, Business Administration, Finance, or related field.
• 5+ years in compliance, investigations, or regulatory roles, ideally with fraud investigation or ABC experience.
• Experience leading internal investigations, including interviewing, evidence handling, and case documentation.
• Experience building or managing compliance programs, including training and awareness initiatives.
• Spanish/English required; additional languages are a plus.
• Willingness to travel 30-50% across the US, Canada, Mexico, and South America.

Responsabilités

• Design, implement, and continuously improve compliance, governance, and risk management programs across the region.
• Own and maintain the regional application of Omya’s Code of Conduct and embed it in day-to-day practices.
• Conduct risk assessments at Regional, Area, and Country level and track corrective actions.
• Develop and deliver compliance training and awareness programs across the region.
• Act as a trusted advisor to regional and local leaders on compliance risk.
• Track compliance findings and trends to inform policy improvements.
• Independently lead internal investigations into fraud, misconduct, and non-compliance.
• Oversee the whistleblowing hotline and other reporting channels.
• Partner with Group/Regional Compliance, Legal, Regional Management, and Business Process Owners.

Connaissances

Regulatory compliance

Investigations

Stakeholder management

Analytical thinking

Multicultural collaboration

Travel readiness

Formation

Bachelor’s degree in Law

Bachelor’s degree in Business Administration

Bachelor’s degree in Finance

CFE

CCEP

CAMS

Description du poste

Omya is seeking a senior Compliance Leader to design and oversee regional governance, risk management, and investigations across the Spain/LatAm regions. You will implement codes of conduct, run risk assessments, and deliver training to embed compliant practices in day-to-day business.

The role requires 5+ years in compliance, strong interview and documentation skills, multilingual capabilities (Spanish/English), and willingness to travel 30-50% across the Americas.