Our client is seeking a highly motivated and detail-oriented Compliance Officer to join their expanding legal team, operating on a fully remote basis. This pivotal role is responsible for ensuring adherence to all applicable laws, regulations, and internal policies across the organization. The ideal candidate will possess a strong understanding of compliance frameworks and a proactive approach to risk management. This is a fantastic opportunity for a legal professional who thrives in a remote-first environment and is looking to contribute to the integrity and ethical operations of a leading company. We are dedicated to supporting our remote employees with the tools and resources needed to excel.About the RoleOur client is seeking a highly motivated and detail-oriented Compliance Officer to join their expanding legal team, operating on a fully remote basis. This pivotal role is responsible for ensuring adherence to all applicable laws, regulations, and internal policies across the organization. The ideal candidate will possess a strong understanding of compliance frameworks and a proactive approach to risk management. This is a fantastic opportunity for a legal professional who thrives in a remote-first environment and is looking to contribute to the integrity and ethical operations of a leading company. We are dedicated to supporting our remote employees with the tools and resources needed to excel.Key Responsibilities Develop, implement, and maintain the company's compliance program, ensuring it meets all legal and regulatory requirements.Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance.Investigate reported compliance breaches and implement corrective actions as necessary.Design and deliver compliance training programs to employees at all levels.Stay updated on relevant legislation and regulatory changes, advising the business on their impact.Manage relationships with regulatory bodies and respond to inquiries.Prepare compliance reports for senior management and the board of directors.Promote a strong culture of compliance throughout the organization. Requirements Law degree (Grado en Derecho) or a related field, with specialized training or certification in compliance (e.G., CCEP, CIPP).Proven experience (at least 4 years) in a compliance role, preferably within a corporate legal department or consultancy.Deep understanding of data privacy regulations (GDPR), anti-corruption laws, and other relevant legal frameworks.Experience in conducting internal investigations and audits.Excellent written and verbal communication skills, with the ability to explain complex legal concepts clearly.Proficiency in using compliance management software and tools.Self-disciplined and highly organized, with the ability to manage time effectively in a remote setting.Ability to work independently and proactively, demonstrating strong analytical and problem-solving skills.Must be legally authorized to work in Spain and commit to a fully remote working arrangement. BenefitsThis fully remote position offers a competitive salary and a comprehensive benefits package, including private health insurance and an annual performance bonus. We provide a generous allowance for home office setup and ongoing professional development opportunities, including access to online courses and certifications. Employees benefit from flexible working hours, allowing for a better work-life balance. Collaboration is encouraged through regular virtual team meetings and access to advanced communication platforms. Our client is committed to the well‑being of its remote workforce, offering support services and encouraging virtual social engagement. This role provides significant autonomy and the opportunity to shape the compliance function from anywhere in Spain.About the RoleOur client, a leading fintech company committed to innovation and integrity, is actively seeking a diligent and proactive Compliance Officer to join their team. This is a fully remote position, offering the flexibility to work from anywhere within Spain. The successful candidate will be responsible for developing, implementing, and managing the company's compliance program, ensuring adherence to all relevant financial regulations and industry standards. This role requires a keen eye for detail, a strong understanding of regulatory frameworks, and the ability to translate complex compliance requirements into actionable policies and procedures. If you are passionate about maintaining ethical business practices and ensuring regulatory adherence in a dynamic, digital environment, this remote opportunity in Zaragoza is perfect for you.Key Responsibilities Develop, implement, and maintain a comprehensive compliance program across the organization.Monitor regulatory changes and assess their impact on the company's operations.Conduct regular compliance risk assessments and implement mitigation strategies.Develop and deliver compliance training programs for employees.Oversee the investigation of potential compliance breaches and recommend corrective actions.Ensure that all company policies and procedures are up-to-date and comply with relevant laws and regulations.Liaise with regulatory bodies and external auditors.Manage the company's anti-money laundering (AML) and know your customer (KYC) processes.Prepare compliance reports for senior management and the board of directors.Foster a strong compliance culture throughout the organization, promoting ethical behavior and regulatory adherence. Requirements University degree in Law, Business Administration, Finance, or a related field.Proven experience (minimum 4 years) as a Compliance Officer or in a similar role, preferably within the financial services or fintech sector.In-depth knowledge of relevant regulations (e.G., AML/KYC, GDPR, financial services regulations).Experience in developing and implementing compliance policies and procedures.Excellent analytical and problem-solving skills.Strong communication and interpersonal skills, with the ability to train and influence others.Proficiency in Spanish is required. English language skills are highly desirable.Ability to work independently and manage time effectively in a remote setting.High ethical standards and integrity.Familiarity with compliance management software is a plus.



BenefitsThis fully remote position offers a competitive salary, comprehensive health and dental insurance, and generous annual leave. You will have the opportunity to work autonomously, managing your own schedule and workload, from any location in Spain. Our client provides excellent opportunities for professional development, including support for certifications and ongoing training in the evolving field of regulatory compliance. Join a forward-thinking company that values its employees and offers a stimulating remote work environment. This role is based conceptually within Aragon 's vibrant tech scene but is accessible to talent across the nation.About the RoleNuestro cliente, una entidad financiera innovadora que opera a nivel nacional, busca un Responsable de Cumplimiento Normativo (Compliance Officer) para su equipo. Esta es una posición completamente remota, diseñada para atraer talento de alta calidad sin importar la ubicación geográfica. El candidato ideal será responsable de asegurar que la entidad opera en pleno cumplimiento de todas las leyes, regulaciones y políticas internas aplicables al sector financiero. Buscamos a un profesional con un conocimiento exhaustivo del marco regulatorio, una gran atención al detalle y habilidades sólidas para implementar y supervisar programas de cumplimiento. Si eres un experto en regulación financiera y prefieres un entorno de trabajo flexible y remoto, esta oportunidad es para ti.Key Responsibilities Desarrollar, implementar y mantener el programa de cumplimiento normativo de la entidad.Monitorizar cambios en la legislación y regulación financiera y evaluar su impacto en la operativa de la empresa.Asesorar a la dirección y a los diferentes departamentos sobre cuestiones de cumplimiento normativo.Diseñar y ejecutar planes de auditoría interna de cumplimiento.Gestionar la prevención de blanqueo de capitales (AML) y la normativa KYC.Supervisar la formación del personal en materia de cumplimiento normativo.Investigar y gestionar posibles incumplimientos o infracciones regulatorias.Mantener relaciones con los reguladores y supervisores financieros. Requirements Licenciatura o Grado en Derecho, Finanzas, Economía o campo relacionado. Se valorarán certificaciones en Compliance o especializaciones en regulación financiera.Experiencia demostrable de al menos 5 años como Compliance Officer o en un rol similar dentro del sector financiero.Conocimiento profundo de la normativa bancaria, de inversión y de protección de datos aplicable en España y la UE.Experiencia en la gestión de programas de AML/KYC.Excelentes habilidades analíticas, de resolución de problemas y de redacción de informes.Capacidad para comunicar de forma efectiva y persuasiva a todos los niveles de la organización.Alto grado de integridad, ética profesional y discreción.Experiencia trabajando de forma remota y demostrada capacidad de autogestión. Benefits Oportunidad de trabajo 100% remoto, con flexibilidad horaria.Posición clave en una entidad financiera dinámica e innovadora.Salario competitivo y paquete de beneficios completo.Crecimiento profesional continuo y exposición a diversos aspectos del cumplimiento normativo.Contribución directa a la cultura de cumplimiento y la protección de la entidad.Formación especializada y apoyo para mantenerse actualizado en el ámbito regulatorio. About the RoleNuestro cliente, una consultora líder en servicios financieros, busca incorporar un Especialista en Cumplimiento Normativo (Compliance Officer) para su equipo de operaciones globales, con modalidad 100% remota. El candidato ideal poseerá un profundo conocimiento de las regulaciones financieras y una sólida experiencia en la implementación y supervisión de programas de cumplimiento efectivos. Esta posición es crucial para asegurar que las operaciones de nuestro cliente cumplan con todas las normativas locales e internacionales aplicables. Trabajando de forma remota, tendrás la oportunidad de impactar significativamente en la integridad y la reputación de la empresa, colaborando con equipos multidisciplinares en un entorno de trabajo digital e innovador. Valoramos la proactividad, la atención al detalle y la capacidad de análisis crítico en la identificación y mitigación de riesgos.Key Responsibilities Desarrollar, implementar y mantener políticas y procedimientos de cumplimiento normativo para la organización.Supervisar las operaciones para asegurar la adhesión a las regulaciones financieras aplicables (e.G., KYC, AML, GDPR).Realizar auditorías internas y evaluaciones de riesgo de cumplimiento de manera regular.Investigar y gestionar incidentes de incumplimiento, proponiendo acciones correctivas y preventivas.Mantenerse actualizado sobre cambios regulatorios y adaptar las políticas de la empresa en consecuencia.Capacitar al personal sobre los requisitos de cumplimiento y las mejores prácticas.Actuar como punto de contacto principal para las autoridades reguladoras y supervisores.Preparar informes de cumplimiento para la alta dirección y los comités relevantes. Requirements Título universitario en Derecho, Finanzas, Administración de Empresas o campo relacionado.Experiencia mínima de 5 años en un rol de cumplimiento normativo, preferentemente en el sector financiero.Conocimiento exhaustivo de las normativas financieras relevantes, incluyendo lucha contra el blanqueo de capitales (AML) y conocimiento del cliente (KYC).Habilidades analíticas y de resolución de problemas excepcionales.Excelentes habilidades de comunicación, tanto escrita como verbal, en español e inglés.Capacidad para trabajar de forma autónoma, gestionar prioridades y cumplir con los plazos en un entorno de trabajo remoto.Certificaciones profesionales en cumplimiento (e.G., CAMS, CRCP) son una ventaja.Familiaridad con software de gestión de cumplimiento y herramientas de análisis de datos. BenefitsOfrecemos un entorno de trabajo dinámico y completamente remoto,



con una cultura empresarial que valora la autonomía y la excelencia. Te beneficiarás de un paquete salarial competitivo, bonificaciones basadas en el rendimiento y un seguro médico privado. Proporcionamos acceso a formación continua y recursos para el desarrollo profesional, incluyendo certificaciones relevantes. Apoyamos tu bienestar con políticas de flexibilidad laboral y un presupuesto asignado para tu espacio de trabajo en casa. Como miembro clave de nuestro equipo de cumplimiento, tendrás la oportunidad de influir en las estrategias de la empresa y trabajar en proyectos de alto impacto. ¡Esperamos dar la bienvenida a un profesional dedicado a mantener los más altos estándares éticos y regulatorios!Bring more to life.At Danaher, our work saves lives. And each of us plays a part. Fueled by our culture of continuous improvement, we turn ideas into impact - innovating at the speed of life.Our 60,000+ associates work across the globe at more than 15 unique businesses within life sciences, diagnostics, and biotechnology.Are you ready to accelerate your potential and make a real difference? At Danaher, you can build an incredible career at a leading science and technology company, where we're committed to hiring and developing from within. You'll thrive in a culture of belonging where you and your unique viewpoint matter.Learn about the Danaher Business System ( which makes everything possible.The Manager, EMEA Payroll is responsible for leading and managing payroll operations across MEDNA region, ensuring accurate, compliant, timely, and well‑controlled payroll delivery. The EMEA Payroll Manager is accountable for regional payroll performance, risk management, team leadership, and continuous improvement, while partnering closely with HR, Finance, and external vendors. This role provides strategic direction and operational governance for payroll and leads a multi‑level payroll team to deliver consistent, high‑quality outcomes.This position reports to Director of EMEA Payroll and is part of the Corporate organization. Candidates that currently sit on‑site or remotely will maintain their current location.In this role, you will have the opportunity to:+ Manage end-to-end payroll cycles, ensuring timely and accurate processing. Approve all payroll-related payments in their jurisdiction, as applicable. Conduct audits to verify accuracy of payroll amounts and processes.+ Prepare external and internal audit documentation for regional payroll+ Ensure accuracy in all operations, compliance with country and region labor laws, and tax requirements. Ensure all payroll related payments are made as expected+ Lead and manage payroll team performance, capacity planning, and development. Oversee PTO scheduling and hiring decisions to maintain operational efficiency. Collect and analyze data for payroll KPIs, including error rates, processing time, and feedback from internal stakeholders.+ Maintain and update payroll process documentation, including software development workflows. Support system enhancements and troubleshooting in collaboration with HRIS and IT teams. Monitor Service Now (DHR Assist) tickets, email inquiries, and benefits-related feedback to identify trends and areas for improvement.+ Coordinate with HR and Finance teams to provide payroll-related reports and insights. Determine appropriate data sharing with internal stakeholders.The essential requirements of the job include:+ Bachelor's Degree in Accounting, Finance, Business Administration, Human Resources or a minimum of 7-9 years' related payroll experience+ At least 3-5 years experience in processing and managing complex EMEA payrolls with a focus on regulations, including tax, compliance, and labor laws.+ Proven leadership experience and team management skills.+ Capability at leading others through change and implementing new processes or standards with effective performance management+ CPP certification+ Strategic thinking in resolving payroll issues with consideration for timing and tax implications.It would be a plus if you also possess previous experience in:+ Proven experience in vendor relationship management.+ Proficiency in payroll systems and reporting tools+ Fluency in English and additional European languages.+ Ability to work cross-functionally and communicate effectively with stakeholders.+ Experience in managing payroll and time system implementations, M&A.Danaher; offers a broad array of comprehensive, competitive benefit programs that add value to our lives. Whether it's a health care program or paid time off, our programs contribute to life beyond the job. Check out our benefits at Danaher Benefits Info (.At Danaher, we believe in designing a better, more sustainable workforce. We recognize the benefits of flexible, remote working arrangements for eligible roles and are committed to providing enriching careers, no matter the work arrangement. This position is eligible for a remote work arrangement in which you can work remotely from your home. Additional information about this remote work arrangement will be provided by your interview team. Explore the flexibility and challenge that working for Danaher can provide.This role is part of the Enterprise Payroll organisation within Danaher and is not aligned to a specific Operating Company or platform.For administrative purposes, this position is posted under Italy / Cytiva legal entity. However, the role is open to candidates across all Danaher locations. The employing legal entity for the successful candidate will be determined at offer stage, based on location, business requirements and applicable local regulations.We are committed to a fair and transparent selection process across Danaher. The use of a single posting location reflects system and process requirements only and does not indicate any preference or limitation on candidate location.Priority consideration will be given to associates formally identified as at risk of redundancy for suitable alternative roles, provided they meet the requirements of the position and in line with applicable local laws and policies.#LI-EB1Join our winning team today. Together, we'll accelerate the real-life impact of tomorrow's science and technology. We partner with customers across the globe to help them solve their most complex challenges, architecting solutions that bring the power of science to life.For more information, visit.#J-18808-Ljbffr

📌 Business Compliance Manager (Credit) (Santander)
🏢 Revolut
📍 Santander