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93,000+ live jobsCompliance Intern in Madrid
Hybrid in Madrid·Full-time·Added 2 days ago (last checked 28 Oct)
Our summary
- Hours
- Jornada intensiva in summer · Monday to Friday
- Work mode
- Hybrid, Madrid
- Contract
- Full-time
- Spanish
- Fluent
- English
- Required
- Education
- Master's degree
- Benefits
- Gym access







Visa options
The ad doesn’t mention sponsorship
Not a refusal, but not a yes. Worth asking in your first message.
Skills
ENGIE is hiring for this role in several places. This vacancy is in Madrid.
This job advert was originally written in Spanish.
Requirements
What we're looking for
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Education level: University Master's degree.
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Academic background: Business Administration and Management, Law, or related disciplines.
Nice to have
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Experience: We will positively value initial experience in KYC (Know Your Customer) and/or AML (Anti-Money Laundering) analysis for corporate clients, or in roles related to Compliance and regulatory compliance.
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Knowledge of commodity transactions, including physical and financial products, their operating mechanisms, and associated risks, will be considered an added value.
Languages
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Fluent level of English and Spanish, both spoken and written.
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Knowledge of other languages will be positively valued.
The role
Our Group is a global reference in low-carbon energy and services. Together with our 96,000 employees, our clients, partners, and stakeholders, we are committed to accelerating the transition to a carbon-neutral economy by reducing energy consumption and developing more environmentally friendly solutions.
At ENGIE, every person plays a key role in accelerating the energy transition.
Make a difference and live a professional experience with purpose. Face exciting challenges, grow in an innovative environment, and build a career path that reflects who you truly are. Join us and be part of the adventure of the century!
Currently, for our Madrid headquarters, we are looking for a Compliance Intern.
What you'll do
Regulatory Monitoring (Compliance and Ethics)
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Support the monitoring and analysis of new regulatory requirements and regulatory changes that may affect the company's activities in the various applicable jurisdictions.
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Collaborate in the assessment of regulatory changes and their impact on the business.
Training and Awareness (Compliance and Ethics)
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Provide support in the organization and delivery of training sessions on regulatory compliance for employees.
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Collaborate in the development of awareness campaigns on key Compliance topics.
Policies and Procedures (Compliance and Ethics)
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Support the review, update, and implementation of internal regulatory compliance policies and procedures.
Privacy and Data Protection
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Collaborate in the implementation of compliance projects regarding privacy, including action plans derived from Data Protection Impact Assessments (DPIA).
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Provide support in maintaining privacy governance documentation and in monitoring corrective or improvement actions.
Anti-Money Laundering (AML)
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Provide support in the implementation of compliance initiatives related to anti-money laundering prevention and in the execution of corrective actions when necessary.
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Collaborate in AML supervision activities (second line of defense - 2LoD), as well as in documentation, training, and awareness tasks.
Why S&EM?
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Inclusive and flexible working environment: We believe in fostering a culture based on collaboration, innovation, and work-life balance. Our team is committed, enthusiastic, and motivated to generate a positive impact.
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Continuous development and learning: At S&EM, we value constant learning and professional growth. We encourage curiosity, team spirit, and the achievement of innovative results.
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Our values: Our core values are Collaboration and Care, Learning and Growth, Customer Orientation, Responsibility and Trust, and Leadership and Consistency. If you share these values and want to actively contribute to building a more sustainable world, we want to meet you!
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Focus on digital solutions: At S&EM Iberia, we are committed to using digital solutions to drive innovation and efficiency. Your role will include using existing tools and gaining knowledge of data-driven and artificial intelligence solutions available on the market.
Ready to make an impact?
Join S&EM Iberia and be part of a team that is leading the energy transition. Apply now and take the first step toward an exciting career full of opportunities!
Mission
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Support role within the Regulatory Compliance framework:
The intern will act as a junior resource integrated into the Compliance team, contributing to the implementation and strengthening of the regulatory compliance culture and the company's ethical standards. -
Exposure to regulatory and ethical environments:
You will have the opportunity to acquire knowledge about the legal, regulatory, and ethical environment affecting the company, especially in areas such as anti-corruption, data protection, anti-money laundering prevention, as well as MiFID, MAR, and REMIT regulations. -
Analytical and monitoring role:
You will participate in the analysis of compliance risks and the supervision of internal processes, contributing to the identification of possible deviations, risks, or areas for improvement.
Committed to inclusion
At ENGIE, we value and foster diversity and inclusion. We are committed to accelerating the transition to a carbon-neutral economy through the integration of exceptional and diverse individuals who seek, support, and strengthen the growth of others.
What we offer
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Paid internship from 6 months to 1 year
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Schedule: full-time (Mon to Thu: full. Fri: intensive) // Intensive summer schedule from Mon to Fri during the months of July and August.
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50% hybrid work model after the first three months.
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Professional growth and future possibilities.
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Possibility of doing an internship in an expanding and continuously developing organization.
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Dynamic, professional, and positive work environment.
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Integration into a highly qualified team.
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Cutting-edge Technology offices
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Discount at the on-site gym
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"Chill Out" areas
ENGIE is the answer if...
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You are looking for a solid professional project with career prospects.
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You value being part of the world's first independent energy group.
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You want to grow and develop within a dynamic and challenging company.
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You believe that your work, combined with the effort of the people who make up the company, can and should have a positive impact on the environment.
If you want to be part of an international group, capable of offering a wide variety of job opportunities within a dynamic and promising sector, we look forward to meeting you!
About ENGIE
ENGIE España is the Spanish arm of the global energy group ENGIE, dedicated to renewable energy generation (wind, solar, hydro), energy efficiency, and low-carbon solutions. With over 25 years in Spain and a team of more than 1,700 professionals, it provides sustainable energy solutions to clients, including PPAs and decentralized energy systems.
- Industry
- Energy
- Employees
- 1,000–5,000
- Headquarters
- Paris, France
- In Spain
- Madrid, Barcelona, Galicia
Good to know if you are moving
- ENGIE España has over 1,700 employees across Spain, offering opportunities in renewable energy, engineering, and corporate roles.
- The company is part of the global ENGIE Group, present in 30 countries, providing potential for international mobility.
- Offers roles in Spanish and English, with positions like 'Data & AI Engineering Lead' and 'Finance Controller' indicating a need for international talent.
- Based in Madrid, with remote options for some roles, and activities across regions like Galicia and Barcelona.
- Focus on energy transition and sustainability, appealing to professionals passionate about green energy.
In their own words
About the company & team
Supply and Energy Management (S&EM) is a key business unit of ENGIE, a global leader in energy. With more than 1,400 employees distributed across 8 main locations, we manage one of the largest and most diversified energy portfolios in the world. At S&EM, we are passionate about driving the transition toward carbon neutrality and contributing to the construction of a sustainable future.
Location
ENGIE · Madrid
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