Senior Compliance Specialist
4 semanas atrás
This position is suitable for you if you enjoy the compliance field and want to develop in it.
**Responsibilities**:
- Conducting counterparty KYC and due diligence procedures (reliability, negative information, sanctions, corruption, and other compliance risks);
- Participation in the coordination of processes such as conflict of interest, charity, sponsorship, gifts and hospitality;
- Data analysis, report preparation, maintaining statistical tables;
- Participation in the development of internal compliance rules and procedures;
- Participation in the compliance risk assessment and monitoring procedures.
**Qualifications**:
- Understanding the basics of international anti-corruption (FCPA, UKBA) legislation;
- Three years of experience in anti-corruption compliance;
- Strong written and verbal communication skills;
- Strong analytical skills and attention to detail;
- Ability to listen but also to persuasively convey opinions;
- Compliance professional certifications are a plus;
- Knowledge of Spanish will be an advantage.
**Conditions & Benefits**:
- Competitive compensation package including comprehensive medical and dental insurance coverage;
- Meal allowance;
- Enjoy a collaborative and supportive work environment where new ideas and perspectives are encouraged and valued;
- Have the opportunity to make a significant impact on the company and the industry as a whole;
- Partially or fully paid additional training courses, including English classes, and regular external and internal training.
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