Junior Compliance Officer (Madrid)

Junior Compliance Officer (Madrid)

15 oct
|
Blue Earth Capital
|
Madrid

15 oct

Blue Earth Capital

Madrid

Madrid, Spain | Full-time

Todas las habilidades, cualificaciones y experiencia relevantes que necesitará un candidato seleccionado se enumeran en la siguiente descripción.
Reports to: Head of Legal & Compliance
About Blue Earth Capital
Blue Earth Capital is a global, independent specialist impact investment firm headquartered in Zug, Switzerland, with team members based in London, New York, Madrid and Konstanz. With approximately USD 1.9 billion in assets under management, we invest across Private Equity, Private Credit and Private Equity Partnerships, seeking measurable environmental and social impact alongside attractive, market-rate financial returns.
BlueEarth is owned by the Blue Earth Foundation, a Swiss charitable foundation that uses the firm’s profits to support philanthropic initiatives.
The roleBlue Earth Capital is creating a Junior Compliance Officer position based in Madrid to strengthen the Legal & Compliance team's integral compliance capacity. Reporting to the Head of Legal & Compliance,



the initial priority is managing the day-to-day AML/KYC/KYA processes across the firm's funds and entities. The role also supports the issuance and supervision of compliance policies and manuals and the development and operation of a firm-wide compliance monitoring program, under senior guidance. The role prepares reviews, documents findings and escalates exceptions; final approvals remain with the designated senior approver. This is a hands-on role for a candidate building a career in compliance within the impact and private markets industry.
Key responsibilities
- Global AML/KYC management: Manage AML/KYC/KYA due diligence for the firm's funds and entities, including onboarding, periodic and event-driven reviews. Collect and review documentation, identify gaps or risk indicators, document findings and escalates exceptions in line with internal procedures. Coordinate with our global investment teams and external counterparties to keep documentation complete and curr

📌 Junior Compliance Officer (Madrid)
🏢 Blue Earth Capital
📍 Madrid

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