Senior Regulatory Compliance Specialist (Non-Aml) - 100 Remote - Madrid, Community of Madrid

Solo para miembros registrados Madrid, Community of Madrid, España

hace 1 mes

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Job summary

This position plays a strategic role in embedding a culture of integrity managing cross-border compliance risks ensuring adherence to global regulatory expectations. Responsibilities include regulatory oversight advisory monitoring assurance incident management training culture data protection governance reporting regulatory change management mentorship.

Qualifications: Bachelor's degree in Law Business Finance or a related discipline 3-5 years of experience in regulatory compliance conduct risk or ethics programs within financial services certifications ICA CFE CAFS CCAS CCEP-I CIPP/E CFCS preferred proven expertise in managing compliance frameworks for CoI ABC FRM outsourcing excellent analytical investigative communication skills with the ability to translate regulatory requirements into operational controls fluency in English required proficiency in an additional language highly preferred.
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