pAn IPP in the emrenewable energy /em sector, with solid global presence is seeking a Compliance Manager to join the team: /ppTasks: /pulliImplement and monitor compliance programs (AML, Governance, Codes of Conduct, Data Protection (GDPR), etc.). /liliImplement the Compliance and Crime Prevention Management Manual and the Risk Management Model. /liliAnalyze operations for potential risks and suspicious activities. /liliDraft and review policies, procedures, and remediation plans. /liliEnsure compliance with laws, regulations, and internal policies. /liliIdentify and assess business risks. /liliPerform audits and generate reports to improve risk and security systems. /liliSupport regulatory updates and due diligence processes. /liliOversee and support compliance with data protection regulations (GDPR),



including coordination of privacy-related controls and risk assessments. /li /ulpProfile: /pulliDegree in Law and specialization in Compliance. /liliAt least 5 years of relevant experience. /liliKnowledge of regulations in the financial sector (AML, GDPR, etc.). /liliProficiency in English and Excel. /liliKnowledge of financial markets and risk management systems. /liliPermanent contract and stable professional development. /liliOpportunities for career growth in a general, multicultural environment. /liliHealth insurance, meal vouchers, and a flexible compensation plan /li /ul #J-18808-Ljbffr

📌 Compliance Manager (Madrid)
🏢 Empresa Confidencial
📍 Madrid