Compliance analyst
We are hiring! Compliance analyst (Madrid office)
Main Functions:
- Analyzing new regulations and support in the definition of action plans for compliance and monitoring.
- Support in the design and implementation of policies, procedures, and controls, as well as performing monthly internal controls.
- Monitoring of compliance with applicable policies and procedures and reporting of incidents.
- Monitoring of the Internal Code of Conduct and support in the management of related-party transactions and conflicts of interest.
- Support in the preparation of documentation for internal committees and supervisory organizations.
- Conducting internal trainings.
Requirements:
- Up to 4 years of experience. Previous experience in regulatory compliance, risk management or internal audit positions within the financial sector or consulting firms would be an asset.
- Degree in Business Administration and Management or Law.
- High level of English is a must.
- Good academic record.
- Knowledge of industry regulations such as MiFID, PRIIPS, AIFMD, CII Law, Private Equity Law, etc. will be an asset.
- High attention to detail.
- Ability to work as part of a team.
- Dynamic, decisive, and proactive profile.
If you are interested, please send us your CV and academic record to cv@altamarcam.com – Subject “Compliance Analyst”.