07 nov
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Sin nombre
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Madrid
Your mission Management, maintenance, updating and monitoring of the company's Compliance program, governance, and internal records. Management of risk analysis procedures with counterparties, both internal and external to the company. Development, delivery, and monitoring of Compliance training courses.
Prepare, develop, and communicate information regarding the importance of the Compliance Policy Framework; obtain employees' acknowledgment and approval confirming that they have read, understood, and agreed to comply with the company's compliance policies.
- Monitor and implement updates by identifying key legal and regulatory changes, proposed regulations, and emerging issues relevant to Elawan.
- Review and update the Compliance Manual annually to reflect evolving risks, business developments, and changes in applicable laws and regulations. Manage and respond to KYC (Know Your Customer) requirements from financial institutions and external companies with which the organization conducts business.
- Manage sensitive internal company information, establishing guidelines and controls for its proper handling and protection.
- Oversee and manage reports and incidents received through the various communication and whistleblowing channels established within the group, ensuring alignment with the group's whistleblowing and hotline policies.
Bachelor's degree in Law or a related field. A postgraduate qualification in Corporate Compliance, Business Law,
Commercial Law, or specialized training in Compliance is highly desirable.
Professional Experience: Between 1 and 2 years of proven experience in a Compliance role within a regulated industry, consulting firm, or a law firm specializing in Compliance, forensic investigations, risk management, or a related field. Knowledge of documentation management and Compliance legal frames. English and Spanish (full professional proficiency). Additional languages (French/Portuguese) are a plus.
Desired Knowledge: Ms Excel, World-check tools (Refinitiv, Dow Jones, GRC), Ms Power Point, Ms Word Database management.
Be part of a leading company with a consolidated competitive position.
- Dynamic and agile work mindset.
- Adaptable working hours.
- Possibility to get involved in transversal projects of the organisation.
- Health Insurance for your well-being
- Reinforcing these principles has a real impact on the engagement satisfaction, increases the talent and leadership quality of our professionals. We are a general operator in the renewable energy sector, committed to boosting the energy transition. With projects in over 15 countries and more than 200 employees, we offer integrated solutions across the entire clean energy lifecycle — from development and construction to operation, maintenance, and energy commercialization.
Compliance Specialist (Madrid)
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📌 Compliance Governance Specialist (Madrid)
🏢 Sin nombre
📍 Madrid