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Compliance manager (alcobendas)

Alcobendas
Opdenergy
Publicada el Publicado hace 4 hr horas
Descripción

PstrongOpdenergy /strongis a growing independent renewable energy producer (IPP) with presence in Europe, United States and Latin America with more than 21 years’ experience. The company develops, builds, finances, manages and operates high quality renewable energy projects in several countries, with a portfolio of 2,6 GW (1,3 operational and + 1,3 ready to build / under construction) assets in operations and construction, whole portfolio under development sums up to over 18 GW /ppbr/ppWe are an international company operating in the energy sector and we are seeking a Treasury Manager to join our team. /ppbr/ppstrongWhat will you help with? /strong /pulliImplement and monitor compliance programs (AML, Governance, Codes of Conduct, Data Protection (GDPR), etc.). /liliImplement the Compliance and Crime Prevention Management Manual and the Risk Management Model. /liliAnalyze operations for potential risks and suspicious activities. /liliDraft and review policies, procedures, and remediation plans. /liliEnsure compliance with laws, regulations, and internal policies. /liliIdentify and assess business risks. /liliPerform audits and generate reports to improve risk and security systems. /liliSupport regulatory updates and due diligence processes. /liliOversee and support compliance with data protection regulations (GDPR), including coordination of privacy-related controls and risk assessments. /li /ulpbr/ppstrongWho you are? /strong /pulliDegree in Law and specialization in Compliance. /liliAt least 5 years of relevant experience. /liliKnowledge of regulations in the financial sector (AML, GDPR, etc.). /liliProficiency in English and Excel. /liliKnowledge of financial markets and risk management systems. /li /ulpbr/ppstrongWhat we offer? /strong /pulliHybrid work model /liliPermanent contract and stable professional development. /liliOpportunities for career growth in a global, multicultural environment. /liliHealth insurance, meal vouchers, and a adaptable compensation plan /li /ulpbr/ppemWe're an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status /em /ppem*** WE ARE NOT USING THIRD PARTIES IN ORDER TO COVER THIS POSITION *** /em /ppemBy selecting “Apply” above, you indicate you have read and acknowledge Opdenergy Candidates Privacy Notice: /em /p

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