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Head Of Risk & Compliance

W Executive EspañaMadrid, Comunidad de Madrid, España

Hace más de 30 días

Descripción del trabajo

An international Asset Management firm is looking for a Head of Risk & Compliance for its Madrid offices. Reporting to senior management, the selected candidate will be responsible for performing the following duties reporting to the CEO of the company :

Develop and maintain the company enterprise risk management framework in line with Parent Company Global’s policies and industry best practices.
Ensure the framework is comprehensive, up-to-date, and effectively integrated into company operations.

2. Risk Identification and Assessment :

Identify and assess risks across company.

Develop and maintain a top risk profile for company, presenting findings and recommendations to senior management.

3. Risk and Control Self-Assessment (RCSA) :

Lead the design and implementation of RCSA processes for 1st line teams.

Provide guidance and tools to help teams identify, assess, and manage risks effectively.

4. Operational Incident Management :

Oversee operational incident management processes, including impact assessment, root cause analysis, and action plan delivery.

Ensure timely resolution of incidents and implement measures to prevent recurrence.

Compliance :

1. Regulatory Horizon Scanning :

Conduct regulatory horizon scanning to identify emerging regulations and industry trends.

Lead the implementation of new regulatory requirements, ensuring timely and effective compliance.

Design and deliver the annual compliance monitoring programme for Company Spain and UK, ensuring alignment with legal and regulatory requirements and internal policies.

Conduct regular reviews and assessments to monitor compliance and address any gaps or issues.

Coordinate and liaise with the Compliance Officers of the UK parent company to ensure consistency of approach and share best practices.

Other :

Collate required information and produce associated reporting to the parent Group.

Liaise directly with the parent Group in particular on Information / Cyber Security, Data Protection, and Financial Crime policy compliance.

Oversee sub-servicers and critical suppliers in line with internal policy.

Required skills and experience (M / F / D) :

8+ years of experience in a risk / compliance role within a financial or asset management institution.

Proven experience in risk management and compliance within financial services, professional services, or broader business services.

Strong understanding of best practices in risk management and compliance.

Excellent analytical and problem-solving skills, with the ability to assess complex issues and develop effective solutions.

Strong communication and presentation skills, with the ability to engage and influence stakeholders at all levels.

Excellent verbal and written communication skills in English and Spanish

Seniority level

Director

Employment type

Full-time

Job function

Finance and Consulting

Human Resources Services

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Head Of Compliance • Madrid, Comunidad de Madrid, España

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