The English-language job board for Spain

Compliance Technician

Hybrid in Somosaguas·Added 7 months ago (last checked 4 Nov)

Our summary

Work mode
Hybrid, Somosaguas
Contract
Permanent
Spanish
Expected (ad in Spanish)

Visa options

  • The ad doesn’t mention sponsorship

    Not a refusal, but not a yes. Worth asking in your first message.

Find jobs with visa support

Skills

This job advert was originally written in Spanish.

Requirements

Nice to have

  • Experience and knowledge of financial and regulatory regulations, especially related to the CNMV, is valued.

  • Experience in consultancy or multi-client management is valued.

Pay & benefits

What you'll get

  • Permanent contract.

  • Flexible working hours.

  • Hybrid work model.

  • Salary range negotiable depending on experience and profile.

  • Immediate start.

  • Young, dynamic, and growing environment.

  • Exposure to different clients and projects within the financial regulatory field.

👉 If you are interested in developing your career in a constantly evolving financial and regulatory environment, sign up and we will tell you more about the project.

The role

At Endivo Consulting, we are selecting a Compliance Technician (Compliance) to join a financial strategic consultancy in Madrid. We are looking for an analytical profile, with initiative and an interest in developing their career in the field of regulatory compliance within the financial sector, working with a client portfolio.

What you'll do

  • Supervise compliance with applicable regulations (regulatory and internal), especially in the field of the CNMV.

  • Manage regulatory compliance at a multi-client level for a portfolio of clients in the financial sector.

  • Identify, assess, and mitigate compliance risks in different organizations.

  • Develop and update internal policies and procedures adapted to each client.

  • Perform periodic controls and follow up on possible incidents.

  • Advise clients on regulatory requirements and best practices.

  • Participate in internal and external audits.

WhatsApp
See all 34 jobs