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Compliance Manager

🏢
Empresa Confidencial
📍 castilla león, Spain
📍
Location castilla león
📅
Posted June 04, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description

An IPP in the renewable energy sector, with solid global presence is seeking a Compliance Manager to join the team:


Tasks:

  • Implement and monitor compliance programs (AML, Governance, Codes of Conduct, Data Protection (GDPR), etc.).
  • Implement the Compliance and Crime Prevention Management Manual and the Risk Management Model.
  • Analyze operations for potential risks and suspicious activities.
  • Draft and review policies, procedures, and remediation plans.
  • Ensure compliance with laws, regulations, and internal policies.
  • Identify and assess business risks.
  • Perform audits and generate reports to improve risk and security systems.
  • Support regulatory updates and due diligence processes.
  • Oversee and support compliance with data protection regulations (GDPR), including coordination of privacy-related controls and risk assessments.


Profile:

  • Degree in Law and ...

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📍 Location Details

🌆
City
castilla león
🗺️
Country
Spain
🚗
Commute
Local Area

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