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Junior Compliance Technician
Negotiable Salary
Indeed
Full-time
Onsite
No experience limit
No degree limit
Pl. de l'Ajuntament, 1, Ciutat Vella, 46002 València, Valencia, Spain
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Description

**Date:** Jan 2, 2026 **Location:** VALENCIA, ES **Company:** AIR NOSTRUM Junior Compliance Technician Job Responsibilities * Review of internal regulations of the organization’s criminal and tax compliance management system (policies, procedures, instructions). * Support for monitoring the operation, compliance, and effectiveness of the organization’s criminal and tax compliance management system. * Review of internal controls in accordance with compliance risk maps. * Internal contacts and management related to due diligence and the compliance management system. * Preparation of due diligence risk assessment reports for business partners. * Liaison with other professionals and other group companies regarding daily management matters, etc. Education * Bachelor’s degree in Law. * 1–2 years of experience in a professional firm or private company, with proven handling of regulatory compliance (compliance) matters. * Desirable: Knowledge of ISO/UNE management systems. * Personally, the candidate should be solution-oriented, organized, and proactive. Languages High level of English. Computer Skills Medium–high proficiency in computer applications: Word, Excel, PowerPoint.

Source:  indeed View original post
David Muñoz
Indeed · HR

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