Global Compliance Specialist — AML, Sanctions & Ethics (Madrid)

Global Compliance Specialist — AML, Sanctions & Ethics (Madrid)

03 nov
|
Impala Terminals Group
|
Madrid

03 nov

Impala Terminals Group

Madrid

Impala Terminals Group is seeking a Compliance Officer to support the commercial compliance function across geographies and business lines, reporting to the Senior Compliance Officer.
Descubra más sobre las tareas diarias, las responsabilidades generales y la experiencia requerida para esta ocasión desplazándose hacia abajo ahora.
You will help ensure operations align with laws, policies and standards while promoting integrity and ethical conduct. xghoner

This role focuses on ABAC, AML, sanctions and anti-trust, delivering guidance, conducting due diligence, training, and monitoring.

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📌 Global Compliance Specialist — AML, Sanctions & Ethics (Madrid)
🏢 Impala Terminals Group
📍 Madrid

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