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Compliance Specialist

Indeed

Company

Job typeFull-time
Workplace typeOnsite
Experience levelNo experience limit
Education levelBachelor's Degree

Description

At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort counts. **Mission and Objective** Ensure compliance with regulatory obligations, with a particular focus on data protection and compliance systems, contributing to the mitigation of the company’s legal and reputational risks through the implementation, monitoring, and continuous improvement of compliance programs. **Main Responsibilities** In Data Protection: * Supervise compliance with data protection regulations (GDPR, LOPDGDD). * Manage and maintain the Record of Processing Activities (RPA). * Provide advice to various departments on privacy and data protection matters. * Review third-party contracts from a data protection perspective. * Conduct risk analyses and carry out Data Protection Impact Assessments (DPIAs). * Handle complaints filed with the Spanish Data Protection Agency (AEPD). * Support incident response for security breaches. In Compliance: * Participate in the implementation and monitoring of the regulatory compliance model. * Review and update internal policies and procedures. * Identify, assess, and control compliance risks. * Monitor action plans and corrective measures. * Support internal and external audits. * Prepare monitoring reports for internal reporting and governance bodies. * Promote a compliance culture within the organization. **Working Hours:** Full-time **Location:** Madrid **Requirements** * Bachelor’s degree, preferably in Law. * Knowledge of data protection regulations. * Between 1 and 3 years of professional experience in Compliance, Internal Control, Audit, or related functions, preferably in corporate or regulated environments. * General knowledge of compliance systems. * English level B2 (ability to work with documentation and communications). * Knowledge of the financial sector and the NPL market is desirable. **Competencies** * Technical competencies: Knowledge of AML/CFT regulations (Law 10/2010, RD 304/2014), CDD/EDD, risk analysis, alert modeling, and regulatory reporting; ability to manage audits, external experts, and OCI. * Skills: Organization and attention to detail, ability to manage multiple tasks and projects simultaneously, proactivity, capacity for learning and adaptation, results orientation and problem-solving, strong communication and teamwork skills. Do you feel that you might be the right person? Great! Apply now. Looking forward to hearing from you!

Source: indeed
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Posted by

David Muñoz

Indeed · HR

Location

David Muñoz

Indeed · HR

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