Compliance Analyst

Madrid Permanente Remoto / híbrido View Job Description
An International Private Equity Fund focusing on European infrastructure is looking for a Compliance Analyst for its Madrid Offices with 3-4 years' of proven work experience within a compliance department in a private equity firm, finance sector or internal auditor.

Publicado 28/08/2024

  • International Private Equity Fund
  • 3-4 years' of proven work experience on the role

¿Dónde vas a trabajar?

An International Private Equity Fund focusing on European infrastructure.

¿Qué harás en tu nuevo puesto?

  • Assistance with compliance matters including for Management Company, Fund and portfolio companies (if needed) such as with respect to KYC, FATCA reporting, SEPBLAC, OCI related activities. etc.
  • Support Chief Administrator & Compliance Officer in any other related activities outside the scope of compliance.

¿A quién buscamos (H/M/D)?

  • Compliance certified by ASCOM or IOC, or other international recognized association.
  • Confidentiality and discretion.
  • Proactivity, integrity and responsibility.
  • Organized & works well independently.
  • Attention to detail.
  • Alignment with Firm core values and culture.
  • High level of Spanish and English required.

¿Cuáles son tus beneficios?

  • Competitive salary and growth opportunities.
  • Opportunity to work in a fast-paced and dynamic environment.
  • An organization that promotes independence, excellence, innovation and a collaborative spirit.
Trabaja con Nosotros
Alberto Márquez Herranz
Indicar número de referencia para la oferta
JN-082024-6519582

Resumen de empleo

Sector
Tax & Legal
Sub Sector
Compliance y Cumplimiento Normativo
Industria
Financial Services
Localización
Madrid
Tipo de contrato
Permanente
Nombre del consultor
Alberto Márquez Herranz
Número de referencia
JN-082024-6519582
Modalidad de trabajo
Remoto / híbrido

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