Global Compliance Officer – ABAC, AML & Sanctions - Madrid, Comunidad de Madrid, Spain

Global Compliance Officer – ABAC, AML & Sanctions - Madrid, Comunidad de Madrid, Spain

13 ago
|
Talent
|
Madrid

13 ago

Talent

Madrid

Impala Terminals Pte. Ltd. is seeking a Compliance Officer based in Madrid. This crucial role involves supporting the compliance programme across various geographies, ensuring the organization adheres to all applicable laws and regulations.

The successful candidate will work closely with the Senior Compliance Officer and contribute to implementing and improving compliance protocols. A Bachelor's degree and fluency in Spanish and English are required, along with compliance experience in logistics or trading environments.

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📌 Global Compliance Officer – ABAC, AML & Sanctions - Madrid, Comunidad de Madrid, Spain
🏢 Talent
📍 Madrid

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