407 Ofertas de Especialista en Cumplimiento Normativo en España

• Supervisar y asegurar el cumplimiento de toda la legislación bancaria aplicable y las normativas regulatorias.
• Desarrollar, implementar y actualizar políticas y procedimientos internos de cumplimiento.
• Realizar evaluaciones de riesgo de cumplimiento y proponer medidas correctivas.
• Gestionar y responder a consultas regulatorias y auditorías internas y externas.
• Proporcionar formación y asesoramiento al personal sobre cuestiones de cumplimiento.
• Monitorizar las transacciones y actividades para detectar posibles infracciones.
• Mantenerse al día sobre los cambios en la legislación y regulaciones bancarias y su impacto.
• Investigar y gestionar casos de incumplimiento, elaborando informes detallados.

• Título universitario en Derecho, Finanzas, Economía o campo relacionado.
• Experiencia sólida y demostrable (mínimo 4 años) en cumplimiento normativo dentro del sector bancario.
• Conocimiento exhaustivo de la normativa bancaria española y europea (MiFID II, GDPR, AML/KYC, etc.).
• Capacidad para interpretar y aplicar complejas regulaciones financieras.
• Excelentes habilidades analíticas y de resolución de problemas.
• Gran capacidad de organización y atención al detalle.
• Habilidades de comunicación excepcionales, tanto escritas como orales.
• Capacidad para trabajar bajo presión y cumplir plazos estrictos.
• Se valorará formación adicional o certificaciones en cumplimiento normativo.
• Disponibilidad para trabajar de forma presencial en Pamplona .

• Salario competitivo y paquete de beneficios atractivo.
• Oportunidades de desarrollo profesional en una entidad financiera líder.
• Formación continua en áreas de cumplimiento y regulación bancaria.
• Entorno de trabajo dinámico y exigente en Pamplona .
• Seguro médico privado y otros beneficios corporativos.
• Contrato a jornada completa con estabilidad laboral.
• Participación en la definición e implementación de estrategias de cumplimiento.

Our client, a key player in the Banca y Finanzas industry, is seeking a diligent and detail-oriented Especialista en Cumplimiento Normativo (Compliance) to join their team in Valladolid, Castile and León, ES . This role is crucial for ensuring the organization adheres to all applicable laws, regulations, and internal policies. The ideal candidate will possess a strong understanding of regulatory frameworks within the financial sector and a keen eye for identifying potential compliance risks. You will work closely with various departments to implement and monitor compliance programs, conduct internal audits, and provide guidance on regulatory matters. We are looking for a proactive professional who is committed to maintaining the highest standards of integrity and ethical conduct. This position requires physical presence at our Valladolid, Castile and León, ES office to facilitate direct interaction and oversight.

• Develop, implement, and maintain the company's compliance program.
• Monitor changes in relevant laws and regulations affecting the financial industry.
• Conduct regular compliance assessments and internal audits.
• Investigate potential compliance breaches and recommend corrective actions.
• Provide training and guidance to employees on compliance policies and procedures.
• Prepare compliance reports for senior management and regulatory bodies.
• Ensure adherence to anti-money laundering (AML) and know-your-customer (KYC) regulations.
• Manage regulatory examinations and respond to inquiries from supervisory authorities.
• Advise business units on compliance-related risks and best practices.
• Maintain updated compliance documentation and records.

• Bachelor's degree in Law, Finance, Economics, Business Administration, or a related field.
• Minimum of 4 years of experience in a compliance, legal, or audit role within the financial services industry.
• Thorough understanding of national and international financial regulations (e.g., GDPR, MiFID II, AML/KYC).
• Strong analytical and investigative skills.
• Excellent written and verbal communication skills.
• High level of integrity, ethical conduct, and professional skepticism.
• Ability to work independently and manage multiple priorities effectively.
• Proficiency in compliance management software and MS Office Suite.
• Experience with risk assessment methodologies is a plus.
• Fluency in Spanish is required; proficiency in English is advantageous.
• Familiarity with the specific regulatory environment in Castile and León, ES is beneficial.

• A stable and impactful role within a respected firm in the Banca y Finanzas sector in Valladolid, Castile and León, ES .
• Competitive salary and benefits package.
• Opportunities for professional development and certifications in compliance.
• A work environment that values integrity and adherence to best practices.
• Generous annual leave and company holidays.
• Supportive team and management structure.
• Pension scheme available.
• Potential for career progression within the compliance function.
• Contribute to maintaining the trust and reputation of the institution.
• Access to ongoing training on evolving regulatory landscapes.

WhatJobs Direct está buscando un Especialista en Cumplimiento Normativo Financiero detallista y riguroso para unirse a nuestro equipo en Valencia . En un entorno regulatorio cada vez más complejo, tu rol será fundamental para asegurar que nuestras operaciones financieras cumplan con todas las leyes, regulaciones y directrices aplicables. Buscamos a un profesional con un profundo conocimiento del marco legal y regulatorio del sector financiero, así como una gran capacidad analítica y de resolución de problemas. Serás responsable de desarrollar, implementar y supervisar políticas de cumplimiento, minimizando riesgos y garantizando la integridad operativa de la empresa. Esta es una excelente oportunidad para aquellos que buscan un rol de gran responsabilidad en el sector de Banca y Finanzas , contribuyendo a la solidez y reputación de la organización desde Valencia .

• Desarrollar, implementar y mantener políticas y procedimientos de cumplimiento normativo.
• Realizar auditorías internas y evaluaciones de riesgos para identificar áreas de no cumplimiento.
• Supervisar las transacciones y operaciones para detectar actividades sospechosas o fraudulentas.
• Mantenerse actualizado sobre los cambios en la legislación y las regulaciones financieras relevantes.
• Proporcionar formación y orientación al personal sobre cuestiones de cumplimiento.
• Actuar como punto de contacto principal para las autoridades reguladoras y gestionar las respuestas a las solicitudes de información.
• Investigar y reportar sobre cualquier infracción de las políticas de cumplimiento.
• Desarrollar e implementar planes de acción correctiva cuando sea necesario.
• Garantizar la correcta aplicación de normativas como AML (Anti-Money Laundering) y KYC (Know Your Customer).

• Título universitario en Derecho, Finanzas, Economía, Contabilidad o campo relacionado. Se valorarán posgrados o certificaciones en cumplimiento normativo (e.g., CAMS, CRCM).
• Experiencia mínima de 4 años trabajando en cumplimiento normativo, auditoría o gestión de riesgos dentro del sector financiero.
• Conocimiento exhaustivo de la legislación financiera española y europea, incluyendo regulaciones de protección de datos y prevención de blanqueo de capitales.
• Excelentes habilidades analíticas, de investigación y de resolución de problemas.
• Capacidad para trabajar de forma independiente y gestionar múltiples tareas simultáneamente.
• Habilidades de comunicación verbal y escrita muy desarrolladas, con capacidad para explicar temas complejos de forma clara.
• Integridad y profesionalismo, con una fuerte ética de trabajo.
• Dominio de herramientas ofimáticas y software de gestión de cumplimiento.
• Residencia en Valencia o capacidad para trabajar de forma remota de manera efectiva.

Ofrecemos un salario competitivo en función de la experiencia y las cualificaciones, así como un paquete completo de beneficios. Como parte de nuestro equipo, tendrás la oportunidad de trabajar en un rol estratégico, contribuir a la seguridad y solidez de la empresa, y participar en programas de desarrollo profesional. Valoramos la flexibilidad y promovemos un equilibrio saludable entre la vida laboral y personal, ofreciendo un modelo de trabajo 100% remoto para este puesto. Únete a nuestro equipo en Valencia y consolida tu carrera en el ámbito del cumplimiento normativo financiero.

Our client, a distinguished player in the Seguros sector, is seeking a highly diligent and knowledgeable Especialista en Cumplimiento Normativo to join their fully remote team. This critical role ensures that our client adheres to all relevant laws, regulations, and industry standards governing the insurance business. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance on regulatory matters. This fully remote position offers the unique advantage of working from anywhere while playing a pivotal role in maintaining the integrity and legal standing of a leading insurance provider. The ideal candidate possesses a deep understanding of insurance regulations and a commitment to upholding the highest ethical standards. We are looking for an expert who can navigate complex legal landscapes and ensure robust compliance frameworks are in place.

• Develop, implement, and manage the company's compliance program, ensuring adherence to all applicable insurance regulations.
• Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance.
• Monitor changes in laws and regulations and update policies and procedures accordingly.
• Investigate potential compliance violations and recommend corrective actions.
• Provide training and guidance to employees on compliance-related matters.
• Liaise with regulatory bodies and manage regulatory examinations.
• Maintain up-to-date knowledge of industry best practices in compliance and risk management.
• Prepare compliance reports for senior management and the board of directors.
• Oversee the implementation of new compliance initiatives and technologies.

• Law degree or equivalent, with a specialization in corporate law, financial regulations, or insurance law.
• Minimum of 6 years of experience in compliance, risk management, or legal roles within the insurance industry.
• In-depth knowledge of national and international insurance regulations (e.g., GDPR, Solvency II, AML/KYC).
• Proven experience in developing and implementing compliance programs.
• Strong analytical, research, and problem-solving skills.
• Excellent communication, presentation, and interpersonal skills, with the ability to influence stakeholders at all levels.
• Proficiency in compliance management software and standard office applications.
• Ability to work independently and manage multiple priorities effectively in a remote environment.
• Relevant professional certifications (e.g., CCEP, CRCM) are highly desirable.

Benefit from the ultimate flexibility of a fully remote position, allowing for a superior work-life balance. Our client offers a competitive compensation package, comprehensive health and welfare benefits, and significant opportunities for professional development and career advancement. This role provides the chance to work with a forward-thinking and reputable insurance company, contributing to its strong ethical foundation. Join our client in Palma and be at the forefront of ensuring compliance and integrity in the insurance sector.

• Supervisar y garantizar el cumplimiento de todas las normativas financieras y legales aplicables (ej. MiFID II, GDPR, AML).
• Desarrollar, implementar y actualizar políticas y procedimientos de cumplimiento.
• Realizar evaluaciones de riesgo de cumplimiento y proponer medidas correctivas.
• Llevar a cabo auditorías internas de cumplimiento y gestionar las relaciones con los reguladores.
• Proporcionar formación y asesoramiento en materia de cumplimiento al personal de la empresa.
• Investigar y gestionar posibles infracciones de cumplimiento y elaborar informes al respecto.
• Mantenerse al día sobre los cambios legislativos y regulatorios y evaluar su impacto en el negocio.

• Título universitario en Derecho, Finanzas, Economía o campo relacionado. Se valorará formación especializada en Compliance.
• Experiencia mínima de 4 años en un rol de Compliance dentro del sector financiero o bancario.
• Conocimiento exhaustivo de la legislación financiera española y europea.
• Experiencia en la redacción de políticas y procedimientos de cumplimiento.
• Capacidad para analizar regulaciones complejas y traducirlas en acciones prácticas.
• Excelentes habilidades de comunicación, tanto escrita como verbal, para interactuar con diversos stakeholders.
• Habilidad para trabajar de manera independiente y organizada en un entorno remoto .
• Dominio del español. Se valorará positivamente el conocimiento de otros idiomas.

Our client is seeking a highly qualified and detail-oriented Especialista en Cumplimiento Normativo Bancario to join their expanding team. This is a fully remote position, offering unparalleled flexibility to professionals across Spain. You will play a crucial role in ensuring adherence to the complex and ever-evolving regulatory landscape that governs the financial industry. The ideal candidate will possess a profound understanding of banking regulations, a keen eye for detail, and the ability to navigate and interpret legal and compliance requirements. This role is essential for maintaining the integrity and reputation of our client's operations. As a remote employee, you will be empowered to manage your workload effectively from the comfort of your home office, contributing significantly to our client's success.

• Monitor and interpret national and international banking regulations (e.g., MiFID II, GDPR, AML).
• Develop, implement, and maintain robust compliance policies and procedures.
• Conduct regular compliance risk assessments and internal audits.
• Investigate potential compliance breaches and prepare detailed reports.
• Provide training and guidance to staff on compliance matters.
• Liaise with regulatory authorities and respond to inquiries.
• Stay abreast of new regulatory developments and advise the business accordingly.
• Manage the implementation of new compliance technologies and systems.
• Ensure all financial products and services meet regulatory standards.

• University degree in Law, Finance, Economics, or a related discipline.
• At least 4 years of experience in regulatory compliance within the banking or financial services sector.
• In-depth knowledge of Spanish and EU banking regulations.
• Experience in developing and implementing compliance programs.
• Strong analytical and critical thinking skills.
• Excellent written and verbal communication abilities in Spanish.
• Proficiency in relevant compliance software and tools.
• Ability to work independently and manage multiple priorities in a remote setting.
• High level of integrity and ethical conduct.

This role offers a competitive annual salary of 6000 euros, reflecting your expertise and experience. As a fully remote position, you gain the freedom to work from anywhere within Spain, eliminating commute times and providing significant work-life balance. Our client provides a comprehensive benefits package, including private health insurance, ample vacation days, and access to continuous professional development programs. You will be part of a forward-thinking company that champions remote work and invests in its employees' growth and well-being. This is a unique chance to advance your career in compliance from a location that suits you best.

• Develop, implement, and maintain the company's compliance program.
• Monitor regulatory changes impacting the financial services industry and assess their impact.
• Conduct internal audits and reviews to ensure adherence to policies and regulations.
• Investigate potential compliance breaches and recommend corrective actions.
• Provide training and guidance to employees on compliance-related matters.
• Prepare and submit regulatory reports as required.
• Advise management on compliance risks and best practices.
• Maintain up-to-date knowledge of relevant legislation and industry standards.

• Bachelor's degree in Law, Finance, Economics, Business Administration, or a related field.
• Proven experience (3+ years) in financial compliance, regulatory affairs, or audit.
• In-depth knowledge of financial regulations (e.g., MiFID II, AML, GDPR).
• Experience with compliance management systems and tools.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• Ability to work independently, manage time effectively, and meet deadlines in a remote setting.
• High ethical standards and integrity.
• Fluency in Spanish and English is essential.

• Competitive salary based on experience.
• Fully remote work arrangement, offering significant flexibility.
• Opportunities for professional development and certifications.
• Health and wellness benefits.
• A chance to be part of a forward-thinking company with a strong commitment to ethical practices.
• Access to cutting-edge virtual collaboration tools.

Our client, a leading insurance organization, is seeking a knowledgeable and proactive Especialista en Cumplimiento Normativo de Seguros to join their team in Málaga, Andalusia, ES . This role is critical in ensuring that the company adheres to all relevant laws, regulations, and industry standards governing the insurance sector. The ideal candidate will have a strong understanding of regulatory frameworks and a meticulous approach to compliance matters. This position is office-based, fostering close collaboration with legal, risk, and operational teams. You will be responsible for monitoring regulatory changes, implementing compliance programs, and advising on risk mitigation strategies related to regulatory adherence. We are looking for a dedicated professional committed to upholding the highest standards of integrity and compliance within the organization.

• Monitoring and interpreting national and international insurance regulations.
• Developing and implementing compliance policies and procedures.
• Conducting compliance audits and risk assessments.
• Providing training and guidance on regulatory requirements to staff.
• Managing regulatory filings and reporting requirements.
• Investigating potential compliance breaches and recommending corrective actions.
• Liaising with regulatory bodies and external auditors.
• Staying informed about industry best practices in compliance management.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in regulatory compliance, preferably within the insurance industry.
• In-depth knowledge of insurance laws and regulations in Spain and relevant jurisdictions.
• Strong analytical and research skills.
• Excellent written and verbal communication skills.
• Proficiency in compliance management software and tools.
• High ethical standards and attention to detail.
• Ability to work independently and as part of a team.
• Relevant certifications in compliance or risk management are advantageous.

Our client offers a competitive salary, comprehensive benefits package, and opportunities for professional development. This role provides a stable and challenging work environment in the beautiful city of Málaga, Andalusia, ES . You will contribute to the integrity and success of a respected insurance company and gain valuable experience in a crucial area of the industry. Join a team dedicated to excellence and compliance, ensuring the continued trust and reliability of our client.

Our client, a fast-growing fintech company in Seville, Andalusia , is seeking a meticulous and proactive Cryptocurrency Compliance Specialist. This role is critical for ensuring that our operations adhere to the complex and ever-evolving regulatory landscape governing digital assets and blockchain technologies. You will be responsible for developing, implementing, and monitoring compliance policies and procedures, conducting risk assessments, and staying ahead of legislative changes. This is an excellent opportunity for a legal or compliance professional with a keen interest in the cryptocurrency space to make a significant impact. You will work closely with legal, operations, and product teams to embed compliance best practices throughout the organization. If you possess a strong understanding of AML/KYC regulations and a passion for digital finance, this role offers a challenging and rewarding career path.

• Develop, implement, and maintain robust compliance programs related to cryptocurrency transactions and blockchain operations.
• Ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
• Monitor regulatory changes and guidance issued by authorities relevant to digital assets.
• Conduct risk assessments and implement mitigation strategies for compliance-related risks.
• Prepare and submit regulatory filings and reports as required.
• Develop and deliver compliance training to relevant employees.
• Investigate suspicious transactions and activities, reporting as necessary.
• Liaise with regulatory bodies and external auditors on compliance matters.

• Proven experience in a compliance, legal, or risk management role, preferably within the financial services or fintech industry.
• Strong understanding of AML/KYC regulations and best practices.
• Knowledge of the cryptocurrency market, blockchain technology, and associated regulatory challenges.
• Excellent analytical and problem-solving skills, with meticulous attention to detail.
• Ability to interpret complex legal and regulatory documents.
• Strong written and verbal communication skills.
• Experience with compliance monitoring tools and technologies is a plus.
• Bachelor's degree in Law, Finance, Business Administration, or a related field.

Our client offers a competitive salary and benefits package, including health insurance and professional development opportunities. You will have the chance to work in a modern office in beautiful Seville , with a flexible hybrid work arrangement. The company promotes a culture of continuous learning and provides support for obtaining relevant certifications. Join a dynamic team and contribute to a rapidly evolving industry, playing a vital role in building trust and security in the digital asset space.