Trabajo | Compliance Manager for an international group with a minimum of 5 years of experience. | Madrid

Número de referencia: IT/LAW/504/22

Compliance Manager with a minimum of 5 years of previous experience as a Compliance professional in a company. English is a must and professional command of Spanish is an asset.


Our client is a holding of a group located in Switzerland and Spain in the manufacturing and distribution industry.

This group has a firm commitment towards society and this, together with its business ethics, result in a high value for their clients and end users. The group is undergoing a challenging transformation and integration project worldwide.

It is currently seeking to hire a Compliance Manager for the Group to be based in Madrid.

Descripción del puesto

The Compliance Manager will be in direct contact and will engage with the business on all levels, including senior executives and mid-level management, and will provide the optimal level of compliance guidance.

He/she will support the Group functions, the Business Activities and its subsidiaries in conducting its business in full compliance with all applicable regulations, accepted industry business practices, and the Group`s policies and values. This role plays an important part in increasing the Group`s compliance culture and effectiveness of compliance by increasing awareness and continuous monitoring.

As a Compliance Manager, he/she will also be expected to provide to:

  • Manage day-to-day compliance activities related to the Group and its Business Activities businesses national and international..
  •  LeadImplementation, design and update of global policies, guidelines, standards, and procedures, to ensure compliance with the Group`s values, Code of Business Conduct and various international and local laws and regulations.
  • Develop compliance processes, activities, systems (including compliance databases and other electronic compliance tools)..
  • Conduct risk management and assessment activities and methodology.
  • Development, execution, monitoring of compliance programs
  • Developecoordinat, and manag compliance education and training programs and systems. Serve as compliance training instructor within the Group.
  • Proactively research/resolve compliance-related questions and serve as a trusted expert on Compliance  and Regulatory matters.
  • Provide support and conduct compliance  investigations, reviews, and prepare related written reports.
  • Develop periodic reports and metrics regarding all the compliance activities.
  • Working cross-functionally across multiple international teams.
  • Maintain strong industry knowledge on regulations, trends and best compliance practices in the business.
  • Preparation of presentations and reports to business leaders, senior management and Group-level committees on compliance activities and KPIs..
  • Handle various administrative tasks and compliance projects
  • Other duties as required.



We are looking for a Compliance Manager with a minimum of 5 years of relevant experience in a big 4 or a multinational in Compliance / Controls / Internal Audit or similar functions. The candidate must have a related university degree, and a professional degree like ACCA, CIMA or equivalent specific compliance certification will be a significant advantage. He/she will have the positive attitude to be a true business partner showing genuine interest in business processes and a strong willingness to learn. The Complaince Manager must be proactive with a “can-do” attitude, and must be able to provide practical advice while balancing business needs and compliance requirements.

He/she will have excellent people skills and must be able to communicate and collaborate with senior management and junior staff with same level of respect and fairness.The ideal candidate must simultaneously have a firm understanding of the business and its underlying processes. This role requires being patient and resilient with strong ethical values. Excellent communication skills at all levels are indispensable, both in writing and verbally. The ideal candidate shall be a flexible person who can adapt to changes and contribute to the current transformation of the group to enhance its competitive position and integrate its current internal organisation.

The candidate must be fluent English, having an excellent command at a professional level. Spanish or any other languages will be a great asset.



Our client offers you a unique opportunity to join a top multinational group in exciting businesses and an innovative environment. In group’s transformational journey, the Compliance Manager will participate in designing compliant business structures and influence in business decisions, and will be part of a highly qualified international Legal, Governance and Compliance team. This role will benefit from an open and respectful working atmosphere, and will receive an attractive remuneration package.