Compliance Quality Assurance Specialist

23

Madrid, Spain
Not specified; flexible remuneration model availab...
Fully remote
Power bi dashboard design
Power automate workflow automation
3-6 years compliance or audit experience
This role is responsible for running local quality assurance activities including Second Line Monitoring, Independent Testing, and Thematic Reviews to elevate the Compliance function's quality

Job Summary

  • This role is responsible for running local quality assurance activities including Second Line Monitoring, Independent Testing, and Thematic Reviews to elevate the Compliance function's quality.
  • The position requires designing reports and dashboards using Power BI and automating workflows with Power Automate to improve efficiency in risk identification.
  • Candidates must possess a 'can-do' mentality, excellent stakeholder management skills, and an investigative mindset within a multicultural environment.

Matching Summary

This role is responsible for running local quality assurance activities including Second Line Monitoring, Independent Testing, and Thematic Reviews to elevate the Compliance function's quality.

Salary

Not specified; Flexible remuneration model available; Banking benefits including special loans and mortgage conditions

Skills & Requirements

Must-have

  • Power BI dashboard design
  • Power Automate workflow automation
  • 3-6 years compliance or audit experience
  • Key Control Testing execution
  • Spanish and English proficiency

Nice-to-have

  • Knime advanced data analysis
  • Big4 background preferred
  • Investment products knowledge
  • Orange Code ambassador mindset
  • Strategic thinking capabilities

Key Requirements

  • University degree required
  • 3-6 years in Compliance or Audit
  • Excellent Spanish and English verbal/written skills
  • Experience with Financial Crime Compliance processes

Work Rights

Not specified

Tailored Resume

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