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Regulatory Compliance Specialist

Regulatory Compliance Specialist

beBeeComplianceMadrid, ES
Hace más de 30 días
Descripción del trabajo

Compliance Officer Job Description

We are seeking a detail-oriented professional to join our Global Compliance team as a Compliance Officer. The successful candidate will be responsible for developing and implementing compliance duties as the 2nd line of defence.

Main Responsibilities :

  • Participation in the Compliance Monitoring Programme
  • Implementation of new regulations
  • Third-party provider management, including outsourcing function assessments and monitoring activities
  • Support to the Compliance function in relation to privacy, anti-bribery and conduct policies and codes
  • Monitoring of personal data processing activities

About You :

  • Bachelor's degree in Law, Finance, Business Administration or a related field. A Master's degree or relevant certifications are considered a plus.
  • Professional training or coursework in compliance, risk management or regulatory affairs is advantageous.
  • Minimum of 3 years of experience in a compliance role within the financial services or banking sector.
  • Demonstrated experience in regulatory implementation, compliance monitoring or third-party risk management is highly desirable.
  • Solid understanding of regulatory frameworks, including data privacy, anti-bribery laws and conduct risk.
  • Familiarity with compliance monitoring programs and internal control systems.
  • Knowledge of third-party risk management, including outsourcing assessments and provider due diligence processes.
  • Proficiency in Microsoft Office Suite; experience with compliance or GRC tools is a plus.
  • Excellent written and verbal communication skills.
  • Ability to collaborate effectively with cross-functional teams.

    • What We Offer :

  • A competitive pay and attractive benefits package.
  • Ongoing development opportunities in a multinational environment.
  • A wide variety of projects and tasks, ambitious goals and independence in achieving them.
  • Flexible working conditions.
  • A modern office in a convenient location.

    • If you believe you match these values, we look forward to meeting you.

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    Compliance Specialist • Madrid, ES