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”.