Jobs in Barcelona, Spain

Business Ethics & Compliance Analyst Detection will support strategic initiatives related to regulatory and ethical risk management policy design global learning and communication campaigns contract review and compliance advisory.

Key focus areas include :

Supporting the design and implementation of global business ethics and compliance policies.

Assisting with integrity assessments sanctions and anti-money laundering compliance third-party due diligence and ethical guidance across a diverse and multicultural organization.

Leveraging leading compliance technology platforms and contributing to the integration of data analytics and AI to enhance compliance capabilities.

The role encompasses a wide range of responsibilities including but not limited to the following :

• Assist in the design review and implementation of business ethics and compliance policies
• Support in the configuration and use of relevant IT software used by the Business Ethics department
• Aid in the preparation ad review of learning and communication materials
• Participate in integrity assessments contract reviews guidance requests third party due diligences review and approval of integrity disclosures and the clearance of sanctions requests as instructed
• Maintain organized records of business ethics and compliance records
• Collaborate in cross-functional projects
• Assist in any other initiative as instructed by the Business Ethics Manager Governance or the Global Head of Business Ethics and Compliance

Please submit English CV for the application.

• 13 years of relevant experience in governance risk management compliance or internal audit is mandatory.
• Experience within a Big Four firm or in-house compliance function of a multinational company is highly desirable.
• Fluency in English; additional languages are an asset.
• Excellent verbal and written communication skills.
• High level of discretion and ability to manage sensitive information.
• Proficient in Microsoft Office Suite especially Excel PowerPoint Word and ideally Power BI.
• Bachelors degree in Business Administration Law or a related field.
• Strong team player with the ability to work independently
• Capable of managing multiple tasks and adapting to a fast-paced evolving environment

• Exposure to international sanctions AML / CTF and third-party risk management is an advantage.
• Demonstrated interest in ethics integrity compliance corporate governance and regulatory affairs.
• Strong interest in emerging technologies particularly AI data analytics and compliance tools.
• Relevant certifications such as CCEP CCEP-I LPEC or CFE.
• Masters degree in Ethics Compliance Law or a related discipline.

• We provide hybrid working environment.
• Opportunity to work with a global leader in inspection verification testing and certification.
• Collaborative and inclusive work environment.
• Opportunities for professional growth and development.

Remote Work : Employment Type :

Full-time

SQL, Agile, Business Analysis, Visio, Waterfall, Business Process Modeling, Requirements Gathering, User Acceptance Testing, Business requirements, SDLC, Systems Analysis, Data Analysis Skills

years

1

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