Compliance Analyst
Arbolus Technologies
- Barcelona
- Permanente
- Tiempo completo
- Assesses and reviews adherence to internal and external compliance requirements
- Communicate with internal stakeholders to ensure a comprehensive understanding of compliance obligations
- Audits internal logs on risk use cases and reports to the Head of Compliance on any identified issues
- Collaborates with various departments, including legal, IT, marketing, and operations, to ensure a holistic approach to compliance
- Prepare documents to maintain records of compliance-related activities and prepare reports for internal and external stakeholders
- Provides support to internal users with compliance inquiries
- Conduct screening to identify politically exposed persons (PEPs), sanctions issues, or other regulatory and reputational risks
- Monitors potential compliance risks across different company product lines and clients;
- Assists with ongoing compliance training for all employees
- Assists with the preparation of compliance training materials
- Assist other teams with their day-to-day compliance tasks.
- Strong academic background: Legal, Finance, Business, Economics
- Strong organizational, time management, and project management skills with a focus on detail
- Ability to work collaboratively in a team environment and communicate effectively with stakeholders at all levels
- Native-level proficiency in English with exceptional written and verbal communication skills (additional language skills would be a plus)
- Strong listening and communication skills
- Proven ability to manage multiple projects of varying complexity, demonstrating ownership and ability to work autonomously
- Strong sense of responsibility, capable of meeting tight deadlines and delivering efficient results
- Effective presentation and dissemination of information in a clear and concise manner
- Analytical skills to resolve complex issues and recommend appropriate actions
- Capacity to assimilate data from diverse sources and prepare/analyze relevant reports and business correspondence
- 6 months - 2 years of work experience; preferred in related fields such as law, risk management, consulting, operations, due diligence, or compliance
- Ability to work with confidential and sensitive information
- Critical thinkers – comfortable assessing complex situations and making nuanced decisions based on policies and processes
- 25 days of paid time off per year + all local bank holidays. Arbolus puts heavy emphasis on quality of life and wants to ensure everyone has a fair amount of time to recharge and relax
- Flexibility with local bank holidays
- Share option plan for all employees
- Private health insurance
- Flexible remuneration for meals and transport (Cobee Card)
- Relocation package to help you with your move to Barcelona
- 2 weeks per year to work from abroad
- Top-notch equipment to make our work efficient and smooth (MacBook Air, Jabra 75 headphones set,...)
- Free coffee, tea, and snacks to boost our energy during the day
- Monday office breakfast to start our week and Friday lunch voucher
- Regular social activities are managed by our local Social Committees
- Language courses to extend our knowledge (English, Spanish, French, and Catalan)
- Office first organization