Compliance Specialist (Madrid)

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.

Responsibilities

• 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 mitigat...