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.
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 idóneo 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.
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.
Prepare compliance reports for senior management and the board of directors.
Promote a strong culture of compliance throughout the organization.
Law degree (Grado en Derecho) or a related field, with specialized training or certification in compliance (e.g., 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.
Excellent written and verbal communication skills, with the ability to explain complex legal concepts clearly.
Proficiency in using compliance management software and tools.
This 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.
Our client, a leading fintech company committed to innovation and integrity, is actively seeking a diligent and proactive Compliance Officer to join their team. 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.
Develop, implement, and maintain a comprehensive compliance program across the organization.
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.
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.
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.
AML/KYC, GDPR, financial services regulations).
Experience in developing and implementing compliance policies and procedures.
Proficiency in Spanish is required. English language skills are highly desirable.
Familiarity with compliance management software is a plus.
This fully remote position offers a competitive salary, comprehensive health and dental insurance, and generous annual leave. Our client provides excellent opportunities for professional development, including support for certifications and ongoing training in the evolving field of regulatory compliance. Nuestro 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.
Desarrollar, implementar y mantener el programa de cumplimiento normativo de la entidad.
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.
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.
Alto grado de integridad, ética profesional y discreción.
Experiencia trabajando de forma remota y demostrada capacidad de autogestión.
Remuneración competitiva y paquete de beneficios completo.
Desarrollo 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.
Nuestro 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.
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.




Capacitar al personal sobre los requisitos de cumplimiento y las mejores prácticas.
Preparar informes de cumplimiento para la alta dirección y los comités relevantes.
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).
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., Familiaridad con software de gestión de cumplimiento y herramientas de análisis de datos.
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 principal de nuestro equipo de cumplimiento, tendrás la oportunidad de influir en las estrategias de la empresa y trabajar en proyectos de alto impacto. ¡Our 60,000+ associates work across the globe at more than 15 unique businesses within life sciences, diagnostics, and biotechnology.
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. 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. 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. 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. Monitor ServiceNow (DHR Assist) tickets, email inquiries, and benefits-related feedback to identify trends and areas for improvement.
+ Determine appropriate data sharing with internal stakeholders.
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.
+ Capability at leading others through change and implementing new processes or standards with effective performance management
+ Strategic thinking in resolving payroll issues with consideration for timing and tax implications.
Proficiency in payroll systems and reporting tools
+ Fluency in English and additional European languages.
+ Experience in managing payroll and time system implementations, M&A;
.
We recognize the benefits of flexible, remote working arrangements for eligible roles and are committed to providing enriching careers, no matter the work arrangement. For administrative purposes, this position is posted under Italy / Cytiva legal entity. The employing legal entity for the successful candidate will be determined at offer stage, based on location, business requirements and applicable local regulations.
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.
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