Compliance Intern (Madrid)

Compliance Intern (Madrid)

27 oct
|
ENGIE ESPAÑA
|
Madrid

27 oct

ENGIE ESPAÑA

Madrid

Our Group is a general benchmark in low-carbon energy and services. Together with our 96,000 employees, customers, partners, and stakeholders, we are committed to accelerating the transition to a carbon-neutral economy through reduced energy consumption and more environmentally friendly solutions.

At ENGIE, every person plays a key role in accelerating the energy transition. Make a difference and enjoy a meaningful professional experience. Take on exciting challenges, grow in an innovative environment, and build a career path that truly reflects who you are. Join us and be part of the adventure of the century!

We are currently looking for a Compliance Intern for our headquarters in Madrid.

About Us

Supply and Energy Management (S&EM;) is a key business unit of ENGIE, a global energy leader. With more than 1,400 employees across 8 major locations, we manage one of the world’s largest and most diversified energy portfolios. At S&EM;, we are passionate about driving the transition to carbon neutrality and building a sustainable future.

Why S&EM;?

- Inclusive and Flexible Work Environment: We foster a culture based on collaboration, innovation, and work-life balance. Our team is committed, enthusiastic, and driven to make a positive impact.
- Continuous Development and Learning: At S&EM;, we value continuous learning and professional growth. We encourage curiosity, teamwork, and the achievement of innovative results.
- Our Values: Our core values are Collaboration &
- Care, Learning &
- Growth, Client Culture, Accountability &
- Trust, and Leadership &
- Congruity. If you share these values and want to actively contribute to building a more sustainable world, we would love to hear from you.
- Digital Solutions Focus: At S&EM; Iberia, we are committed to leveraging digital solutions to drive innovation and efficiency.

Your role will involve using existing tools and maintaining awareness of data-driven and AI-based solutions available in the market.

Ready to Make an Impact? Join S&EM; Iberia and become part of a team leading the energy transition. Apply now and take the first step toward an exciting and rewarding career.

Mission

- Support Function within the Compliance Framework: The intern will act as a junior resource within the Compliance team,



contributing to the implementation and strengthening of the company’s compliance culture and ethical standards.
- Exposure to Regulatory and Ethical Environments: The intern will gain knowledge of the legal, regulatory, and ethical environment affecting the company, particularly in areas such as anti-corruption, data protection, anti-money laundering, and regulations including MiFID, MAR, and REMIT.
- Analytical and Monitoring Role: The intern will participate in compliance risk assessments and the monitoring of internal processes, helping identify potential issues, risks, or areas for improvement.

Responsibilities Regulatory Monitoring (Compliance &

- Ethics)

- Support the monitoring and analysis of new regulatory requirements and regulatory changes that may impact the company’s activities across relevant jurisdictions.
- Contribute to assessing regulatory developments and their impact on the business.

Training and Awareness (Compliance &

- Ethics)

- Support the organization and delivery of compliance training sessions for employees.
- Contribute to the development of awareness campaigns on key compliance topics.

Policies and Procedures (Compliance &

- Ethics)

- Assist in the review, update, and implementation of internal compliance policies and procedures.

Privacy and Data Protection

- Support the implementation of privacy compliance projects, including action plans resulting from Data Protection Impact Assessments (DPIAs).
- Assist in maintaining privacy governance documentation and monitoring remediation and improvement actions.

Anti-Money Laundering (AML)

- Support the implementation of AML compliance initiatives and the execution of remediation actions where required.
- Assist with AML monitoring activities (Second Line of Defense - 2LoD), as well as documentation, training, and awareness initiatives.

Minimum Requirements

- Education Level: Master's degree.
- Academic Background:



Business Administration, Law, or related disciplines.

Preferred Qualifications

- Experience: An initial experience in KYC (Know Your Customer) and/or AML (Anti-Money Laundering) analysis for corporate clients, or in Compliance-related functions, will be considered an asset.
- Knowledge of commodity transactions, including physical and financial products, their operating mechanisms, and associated risks, will be considered a plus.

Languages

- Fluent level of English and Spanish, both written and spoken.
- Knowledge of additional languages will be considered an advantage.

Committed to Inclusion

At ENGIE, we value and promote diversity and inclusion. We are committed to accelerating the transition to a carbon-neutral economy by bringing together exceptional and diverse individuals who seek, support, and strengthen the growth of others.

What We Offer

- Paid internship from 6 months to 1 year.
- Working schedule: Full-time (Monday to Thursday: full working days
- Friday: intensive working day). Summer intensive schedule from Monday to Friday during July and August.
- Hybrid work model (50% remote) after the first three months.
- Professional growth and future career opportunities.
- Opportunity to complete an internship within a growing and continuously evolving organization.
- Dynamic, professional, and positive working environment.
- Integration into a highly qualified team.
- State-of-the-art technology offices.
- Discounted membership at the gym located within the office building.
- Dedicated “Chill Out” areas.

ENGIE Is the Right Place for You If...

- You are looking for a solid professional project with long-term career prospects.
- You value being part of the world’s leading independent energy group.
- You want to grow and develop within a dynamic and challenging company.
- You believe that your work, together with the efforts of everyone in the company, can and should have a positive impact on society and the environment.

If you would like to join an international group capable of offering a wide variety of career opportunities within a dynamic and promising sector, we look forward to meeting you!

Company Name: ENGIE España

Minimum Base Salary

Maximum Base Salary

Pay Basis

📌 Compliance Intern (Madrid)
🏢 ENGIE ESPAÑA
📍 Madrid

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