Compliance Manager

An IPP in the renewable energy sector, with solid global presence is seeking a Compliance Manager to join the team:

Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.

Tasks:

• Implement and monitor compliance programs (AML, Governance, Codes of Conduct, Data Protection (GDPR), etc.).
• Implement the Compliance and Crime Prevention Management Manual and the Risk Management Model.
• Analyze operations for potential risks and suspicious activities.
• Draft and review policies, procedures, and remediation plans.
• Ensure compliance with laws, regulations, and internal policies.
• Identify and assess business risks.
• Perform audits and generate reports to improve risk and security systems.
• Support regulatory updates and due diligence processes.
• Oversee and support compliance with data prote...