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. Para ser considerado para una entrevista, por favor, asegúrese de que su solicitud se ajusta plenamente a las especificaciones del puesto que se encuentran a continuación. 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. 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 carb

📌 Compliance Intern (Comunidad de Madrid)
🏢 ENGIE ESPAÑA
📍 Comunidad de Madrid