Compliance Intern (Madrid)

Compliance Intern (Madrid)

31 oct
|
ENGIE ESPAÑA
|
Madrid

31 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.

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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;?

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- 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.

Mission

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- 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

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- Regulatory Monitoring (Compliance & Ethics)

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- 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)

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- 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)

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

- Privacy and Data Protection

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- 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)

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- 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

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- Education Level: Master's degree.

- Academic Background: Business Administration, Law, or related disciplines.

Preferred Qualifications

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- Experienc

📌 Compliance Intern (Madrid)
🏢 ENGIE ESPAÑA
📍 Madrid

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