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We are looking for



Head of Compliance Business


Reporting hierarchically to the local Head of Territory Compliance, and functionally to the Central Head of Compliance Business Line worldwide


•       Ensures the respect of regulatory and Group's obligations regarding Compliance within his/her Business Line

Main Responsabilities

•       Identify & measure compliance risks within the Entity (Risk assessment)

•       Ensures action plans are implemented to correct possible weaknesses

•       Provides support and guidance  to  Business  Line

•       Makes Compliance decisions on files and issues reported by the Business Line

•       Defines how Compliance rules will be adapted / implemented in coordination with the Business Line  and domain and controls the effective implementation

•       Ensures the interface between the Business Line, regulatory authorities and/or the Group Compliance

•       Represents the Compliance Function in Business Line's Management Bodies 


•       Excellent personal, inter-personal and influencing skills

•       Solution-oriented, with a positive ‘can-do’ attitude

•       Pro-active and innovative; able to develop/implement changes and improve/optimize workflows

•       Very good verbal and written communication skills

•       Ability to present legal and compliance –related topics to internal senior management and external regulatory authorities

•       Well organized, able to prioritize work and keep deadlines

•       Self-confident and assertive; able to think critically and work independently

•       Excellent analytical skills, attention to details and interpreting information

•       Willingness to learn and work in a challenging environment


•       University degree in  economics or law

•       5 years experience in the Business Line

•       Deep knowledge of the Business Line (processes, products, clients...).

•       3 years experience in Compliance sector.

•       General knowledge of Compliance issues and specific  challenges  of his/her environment (Business Line, Country, Region)

•       English (+ other relevant language)

Primary Location: ES-MD-MadridJob Type: EstándarJob: COMPLIANCEEducation Level: Master Experience Level: Al menos 7 añosSchedule: Tiempo completo Behavioural competency: Capacidad para colaborar/ trabajar en equipo, Capacidad para tomar decisiones, Proactividad, Capacidad para compartir/ transmitir conocimientos , Pensamiento crítico, Atención al detalle/ RigorTransversal competency: Capacidad para anticipar las evoluciones del negocio/ estratégicas, Networking, Capacidad para motivar a los demás y desarrollar sus competenciasReference: COMPLBP2S