An IPP in the renewable energy sector, with solid global presence is seeking a Compliance Manager to join the team:

A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes.

Tasks:

- Implement and monitor compliance programs (AML, Governance, Codes of Conduct, Data Protection (GDPR), etc.).
- Implement the Compliance and Crime Prevention Management Manual and the Risk Management Model.
- Analyze operations for potential risks and suspicious activities.
- Draft and review policies, procedures, and remediation plans.
- Ensure compliance with laws, regulations, and internal policies.
- Identify and assess business risks.
- Perform audits and generate reports to improve risk and security systems.
- Support regulatory updates and due diligence processes.




- Oversee and support compliance with data protection regulations (GDPR), including coordination of privacy-related controls and risk assessments.

Profile:

- Degree in Law and specialization in Compliance.
- At least 5 years of relevant experience.
- Knowledge of regulations in the financial sector (AML, GDPR, etc.).
- Proficiency in English and Excel.
- Knowledge of financial markets and risk management systems.
- Permanent contract and stable professional development. xhfqzwm
- Opportunities for career growth in a integral, multicultural environment.
- Health insurance, meal vouchers, and a flexible compensation plan

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📌 Compliance Manager (Madrid)
🏢 Empresa Confidencial
📍 Madrid