Audit/Compliance Analyst (Madrid)

Audit/Compliance Analyst (Madrid)

28 oct
|
X-ELIO
|
Madrid

28 oct

X-ELIO

Madrid

Are you ready to join a leading global renewable energy company that is making a positive impact on the world? Brookfield-owned company and a global leader in the renewable energy sector; with over 3 GW of renewable projects (solar/BESS) built, we currently operate in 12 countries and have a development pipeline of 12 GW of solar and 14 GW of BESS capacity, and we are looking for you Compliance Analyst Screen third parties and employees against sanctions, PEP, restricted lists and reputational sources, and review SAP onboarding questionnaires. Handle bank KYC requests and support counterparty due diligence in project sale and acquisition transactions. Investigate red flags and prepare reports for decision. Regulatory Monitoring, Risk and Controls Maintain the regulatory tracker for all countries (data protection, cybersecurity, AI, AML and anti-corruption) and the risk and controls register. Execute compliance controls and prepare evidence for audits and authority requests. Data Protection and Information Security Maintain the record of processing activities and the breach register, and manage standard DPAs,



data subject requests and breach notifications. Support the information security project with policy and procedure updates. Governance and Compliance Program Prepare reporting for the Board, shareholder, Compliance Committee and Supervisory Body. Coordinate compliance training, internal queries, the Compliance Ambassadors program and the newsletter, and support internal investigations when needed. 1 to 3 years of experience in compliance, KYC/AML, third party due diligence or data protection, ideally in a multinational company, consulting firm or law firm. Anti-corruption, AML, criminal compliance and GDPR; Italian Model 231 is a plus. Contract review, documentation control, SAP and advanced Excel. Excellent spoken and written English (C1 or higher) and fluent Spanish, both required Strong analytical and writing skills. Adaptable work schedule. Flex-Friday (1 Friday free per month). Hybrid remote work model (2 remote days per week). Health insurance.

📌 Audit/Compliance Analyst (Madrid)
🏢 X-ELIO
📍 Madrid

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