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Compliance Technician

Hybrid in Tres Cantos·Added today (last checked 29 Oct)

Experis España

218 open roles

Our summary

Work mode
Hybrid, Tres Cantos
Spanish
Native level
English
Required
Experience
2+ years
Education
University degree

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Skills

Nice to have

This job advert was originally written in Spanish.

Requirements

What we're looking for

Requirements

Education

  • Degree or Bachelor's in Law, Business Administration, or similar.

Experience

  • At least 2 years of experience in Compliance, Auditing, Consulting, or related functions.
  • Experience in regulated environments is highly valued.

We are looking for a person who stands out for

✔ Analytical capacity and attention to detail.

✔ Rigor in document management and evidence.

✔ Ability to interpret regulatory requirements and convert them into concrete actions.

✔ Organization and planning.

✔ Communication and interaction skills with different areas.

✔ Proactivity, autonomy, and teamwork.

Nice to have

  • Specialized training in Compliance, Economic Criminal Law, ESG, Sustainability, Auditing, or Management Systems is valued.

Valuable knowledge

  • Criminal Compliance.
  • Criminal risks.
  • Crime Prevention Models.
  • UNE 19601.
  • ISO 37001.
  • ISO 14001.
  • ESG and NFS.
  • Regulatory analysis.
  • GAP analysis.
  • Internal and external audits.
  • Preparation of policies and procedures.
  • Risk and control management.

Tools

  • Microsoft 365 (Excel, Word, PowerPoint, and Teams).
  • Experience with document management, risk, and control tools is valued.

Languages

  • Native Spanish or equivalent.
  • Minimum professional English B2.

Pay & benefits

What you'll get

✨ Stable position with long-term potential.

✨ Hybrid work model.

✨ Participation in strategic Compliance, Risk, and ESG projects.

✨ Collaborative and transversal professional environment.

✨ Professional development plan and continuous learning.

📍 Location: Tres Cantos (Madrid)

🏠 Modality: Hybrid (2 days on-site + 3 days remote work)

📅 Start date: December 2026 - January 2027

📄 Contract: Permanent

⏰ Schedule: 08:00 to 17:00 h + 3 months of intensive working day

The role

🚀 Do you want to develop your career in Compliance, Risk, and ESG within a consolidated company?

We are looking for a Compliance Technician to join a dynamic team and actively participate in the management of compliance risks, crime prevention, regulatory monitoring, and ESG projects.

You will be part of the Compliance Area, collaborating in the identification, analysis, and monitoring of risks, especially criminal risks, participating in the evolution of the Crime Prevention Model, and supporting initiatives related to ESG and Non-Financial Information Statements (NFS).

What you'll do

Responsibilities

✅ Identification, assessment, and monitoring of compliance risks and criminal risks.

✅ Maintenance and evolution of the Crime Prevention Model.

✅ Analysis of regulations and regulatory requirements with impact on the organization.

✅ Preparation and updating of policies, procedures, and internal controls.

✅ Monitoring of action plans and corrective measures.

✅ Participation in ESG projects and management of NFS information.

✅ Development and maintenance of management systems associated with:

  • UNE 19601
  • ISO 37001
  • ISO 14001

✅ Carrying out GAP analyses and improvement proposals.

✅ Support in internal and external audits and certification processes.

✅ Design and delivery of training and awareness actions in Compliance.

About Experis España

Experis is a global technology services and resourcing company and the IT consulting brand of ManpowerGroup, with more than 25 years of experience in information technologies. It presents itself as a world leader in technology projects, delivering end-to-end services to enable its clients' digital transformation.

Its services span business transformation, cloud and infrastructure, SAP and enterprise applications, and IT selection and headhunting, complemented by Experis Academy training programs developed with IT companies and educational institutions. The company reports more than 50,000 consultants worldwide.

Industry
IT Recruitment
Employees
50,000

In their own words

Additional information

📩 If you want to be part of a stable project and continue growing in the field of Regulatory Compliance, Criminal Compliance, and ESG, we will be delighted to meet you.

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