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Compliance Specialist

Madrid
Full-time
Permanent employee

Your mission

Management, maintenance, updating and monitoring of the company's Compliance program, governance, and internal records. Management of risk analysis procedures with counterparties, both internal and external to the company. Development, delivery, and monitoring of Compliance training courses.

What do we need your help with?


  • Prepare, develop, and communicate information regarding the importance of the Compliance Policy Framework; obtain employees’ acknowledgment and approval confirming that they have read, understood, and agreed to comply with the company’s compliance policies.
  • Monitor and implement updates by identifying key legal and regulatory changes, proposed regulations, and emerging issues relevant to Elawan.
  • Review and update the Compliance Manual annually to reflect evolving risks, business developments, and changes in applicable laws and regulations. Draft and implement policies and procedures focused on risk prevention and mitigation across the group.
  • Manage and respond to KYC (Know Your Customer) requirements from financial institutions and external companies with which the organization conducts business.
  • Manage sensitive internal company information, establishing guidelines and controls for its proper handling and protection.
  • Oversee and manage reports and incidents received through the various communication and whistleblowing channels established within the group, ensuring alignment with the group’s whistleblowing and hotline policies.

Your profile

Education: Bachelor’s degree in Law or a related field. A postgraduate qualification in Corporate Compliance, Business Law, Commercial Law, or specialized training in Compliance is highly desirable.
Professional Experience: Between 1 and 2 years of proven experience in a Compliance role within a regulated industry, consulting firm, or a law firm specializing in Compliance, forensic investigations, risk management, or a related field. Experience in the renewable energy sector is a plus.
Other Values: Knowledge of documentation management and Compliance legal frames. English and Spanish (full professional proficiency). Additional languages (French/Portuguese) are a plus.
Desired Knowledge: Ms Excel, World-check tools (Refinitiv, Dow Jones, GRC), Ms Power Point, Ms Word Database management.

Why us?

  • A good work environment.
  • Belonging to an expert team in a pioneering sector that is growing globally.
  • Be part of a leading company with a consolidated competitive position.
  • Dynamic and agile work mindset.
  • International and interdisciplinary environment.
  • Flexible working hours.
  • Possibility to get involved in transversal projects of the organisation.
  • Health Insurance for your well-being
  • Flexible compensation plan, including meal vouchers, transportation benefits, and childcare vouchers.

 

Among Elawan Energy's values we would like to underline tenacity and trust as a strong element in our values and practices. Reinforcing these principles has a real impact on the engagement satisfaction, increases the talent and leadership quality of our professionals. To achieve our objectives, we aim to attract, develop and retain diversified profiles, embracing equality as a key factor and a fundamental differentiator of innovation in our organisation. We welcome and value all individuals, and we are committed to the sense of belonging of each person who joins our company.


¿Quiénes somos?

Somos un operador global en el sector de las energías renovables, comprometido con impulsar la transición energética. Con proyectos en más de 15 países y más de 200 empleados, ofrecemos soluciones integrales a lo largo de todo el ciclo de vida de la energía limpia: desde el desarrollo y la construcción hasta la operación, el mantenimiento y la comercialización de energía.


Respaldados por el Grupo ORIX, actualmente operamos más de 2 GW y gestionamos un sólido pipeline de 8 GW en desarrollo. La confianza, la eficiencia, la colaboración, el compromiso y la adaptabilidad están en el centro de todo lo que hacemos.


Elawan Energy. Energía renovable para un futuro sostenible.

Compliance Specialist | Trabajos en Elawan Energy