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Senior Compliance Specialist - Spanish Speaking

Remote: 
Full Remote
Contract: 
Full time
Work from: 
Spain

Offer summary

Qualifications:

Bachelor's degree in Finance, Law, or a related field., Minimum of 5 years of experience in compliance or regulatory roles., Fluency in Spanish and English, both written and spoken., Strong analytical skills and attention to detail..

Key responsibilities:

  • Ensure compliance with local and international regulations.
  • Conduct regular audits and risk assessments.
  • Prepare and present compliance reports to management.
  • Collaborate with various departments to implement compliance policies.

Formalize logo
Formalize https://formalize.com/
51 - 200 Employees
See all jobs

Required profile

Experience

Spoken language(s):
Spanish
Check out the description to know which languages are mandatory.
Are you interested?

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