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 m

📌 Prácticas En Auditoria, Control Interno Y Riesgos (Madrid)
🏢 GESTAMP
📍 Madrid