Compliance Intern (Madrid)

Compliance Intern (Madrid)

01 nov
|
ENGIE ESPAÑA
|
Madrid

01 nov

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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- 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

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- 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

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- 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...

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- 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. xghoner

- 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.

Company Name: ENGIE España

Minimum Base Salary:

Maximum Base Salary:

Pay Basis:

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📌 Compliance Intern (Madrid)
🏢 ENGIE ESPAÑA
📍 Madrid

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