Our client, a dynamic entity in the Banca y Finanzas sector, is actively seeking an accomplished and strategic Director de Cumplimiento y Auditoría Interna for a fully remote position. This senior leadership role is paramount in establishing and overseeing the organization's comprehensive compliance framework and internal audit functions. You will be responsible for ensuring adherence to all regulatory standards, mitigating risks, and promoting ethical business practices across the company. This is a unique opportunity for an experienced leader to shape compliance and audit strategies from a remote setting, driving integrity and operational excellence within a respected financial services firm.

About the Role

Our client, a dynamic entity in the Banca y Finanzas sector, is actively seeking an accomplished and strategic Director de Cumplimiento y Auditoría Interna for a fully remote position. This senior leadership role is paramount in establishing and overseeing the organization's comprehensive compliance framework and internal audit functions. You will be responsible for ensuring adherence to all regulatory standards, mitigating risks, and promoting ethical business practices across the company. This is a unique opportunity for an experienced leader to shape compliance and audit strategies from a remote setting, driving integrity and operational excellence within a respected financial services firm.

Key Responsibilities

- Develop, implement, and manage the company's overall compliance program and internal audit strategy.
- Oversee the execution of internal audit plans, ensuring comprehensive coverage of financial, operational, and compliance risks.
- Ensure adherence to all applicable laws, regulations, and industry best practices.
- Lead investigations into compliance breaches or irregularities.
- Develop and deliver compliance training programs for employees at all levels.




- Advise senior management and the Board of Directors on compliance and risk management matters.
- Manage relationships with external regulators and auditors.
- Establish key performance indicators (KPIs) for compliance and audit functions.
- Promote a strong culture of compliance and ethical conduct throughout the organization.
- Continuously assess and enhance the effectiveness of internal controls.

Requirements

- Bachelor's degree in Finance, Accounting, Law, or a related field. A Master's degree or relevant professional certifications (e.g., CIA, CCEP, CRCM) are strongly preferred.
- Minimum of 8 years of progressive experience in compliance, internal audit, risk management, or a related field, with at least 3 years in a leadership capacity.
- Extensive knowledge of financial regulations and compliance frameworks relevant to the banking and finance industry.
- Proven experience in developing and implementing robust compliance and audit programs.
- Exceptional leadership, strategic thinking, and decision-making skills.
- Strong analytical, investigative, and problem-solving abilities.
- Excellent communication, presentation, and interpersonal skills, with the ability to interact effectively with stakeholders at all levels.
- Demonstrated ability to manage teams and projects remotely.
- High level of integrity and professional ethics.
- Fluency in Spanish and English.

Benefits

- Fully remote work position offering ultimate flexibility.
- Executive-level compensation package including a competitive salary and significant bonus opportunities.
- Comprehensive health, dental, and vision benefits.
- Generous retirement savings and pension plans.
- Opportunities for high-level professional development and strategic influence.
- Chance to lead critical functions for a reputable financial institution.
- Access to cutting-edge technology and resources.

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📌 Elemento de control interno (Castilla-La Mancha)
🏢 Grupo de Empresas de Autotransporte
📍 Castilla-La Mancha