Hybrid Compliance Officer – Internal Governance

Posted last month

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About the role

  • Carry out compliance risk assessments and develop annual compliance work plans
  • Monitor and review compliance with internal and external regulations
  • Provide advice and support to the business on compliance matters
  • Identify and report compliance risks, and propose mitigating measures
  • Train staff on internal and external guidelines and regulations
  • Ensure new or significantly changed products comply with applicable regulations
  • Perform compliance checks and prepare structured reports
  • Act as Local Document Owner for various compliance policies
  • Support local, group, quarterly, annual, and ad hoc compliance reporting

Requirements

  • Master of Laws (LLM) from a university within the EU
  • At least 5 years’ experience in compliance within banking or financial services
  • Strong knowledge of EU and Spanish compliance frameworks
  • Professional proficiency in Spanish and English (spoken and written)
  • Other languages such as Swedish, Portuguese, French, or Italian are a plus
  • Analytical, structured, detail-oriented, and with high integrity

Benefits

  • 23 vacation days + 2 additional free disposal days per year
  • Professional development workshops and seminars
  • Flexible compensation plan (transport, restaurants, kindergarten) via Cobee
  • Health insurance discounts with Sanitas and Adeslas
  • Urban mobility with Kleta (bike program)
  • Free healthy, organic, and sustainable fruit
  • A Wellness Program covering 6 areas (occupational, physical, financial, emotional, social, and environmental) with 34 activities to choose from

Job title

Compliance Officer – Internal Governance

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Postgraduate Degree

Location requirements

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