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Compliance Manager

Company

Empresa Confidencial

Location

madrid, kingdom of spain

Posted

July 19, 2026

Position Overview

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


A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes.

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)...

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