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Illicit Trade Risk & Compliance Manager

  • Location: Madrid, Spain
  • Salary: €80,000
  • Job type: Permanent
  • Job reference: CM/170399
  • Sector: Risk, Compliance, Corporate Security
Job Description


*** Relocation would be supported ***


Working as part of a small team for a $multi-billion firm, this role is responsible for countering illicit trade activity; security related risks and identified impact risks throughout the business through the implementation of compliance, risk and audit processes.  Key risks and regulatory issues need to be identified and control mechanisms need to be planned and implemented in conjunction with management, Group Security and Group Corporate Affairs.  You will ensure that all relevant compliance activities (supply chain, labelling, Know Your Customer process etc) are implemented and reviewed on a regular basis.  You’ll also develop audit mechanisms in alignment with Group functions and Corporate Affairs.  Candidates should have experience in compliance, corporate governance, risk management, internal audit, security or law enforcement.  Experience as a legal counsel or consultancy experience in compliance, risk analysis, or regulatory/risk monitoring would also be considered.  You will have fluency in English, other languages are desirable.  You will be interested in and ideally have experience with regulations and politics, experience in a regulated, non-financial services, environment would be advantageous.  Familiarity within a multi-national business environment, including a good practical understanding of financial, commercial and regulatory procedures is required.  Strong communication skills are required to interact with mid and senior level management every day, across international locations and with different cultures.  International travel will be required

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