Técnico/a Senior de compliance
Core
Implementing, adapting, and coordinating the Criminal Compliance and Anti-Corruption Model to ensure alignment with applicable regulations and corporate values.
Role type
Senior Compliance Officer (Criminal Compliance & Anti-Corruption)
Builds
Global compliance framework, risk mitigation measures, and executive reporting for ACCIONA Energía's renewable energy operations.
Domain
Renewable Energy (Wind, Photovoltaic, Green Hydrogen) / Corporate Governance / Anti-Corruption
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Criminal compliance frameworks, Anti-corruption regulations, Third-party due diligence, Risk assessment and mitigation, Internal investigations, KPI definition and monitoring, Contract negotiation, Regulatory trend analysis
Preferred skills
Postgraduate degree in Compliance, CESCOM or CCEP certification, Experience in industrial or energy sectors, International environment experience
Technologies
ISO 37301, UNE 19601, ISO 37001
Responsibilities
Implement and evolve the international Compliance Model, Assess operations and strategic decisions from a Compliance perspective, Advise business areas on ethics and integrity, Manage third-party due diligence processes, Develop and execute training programs, Coordinate internal and external audits, Monitor Compliance indicators and prepare executive reporting
Seniority
Senior, hands-on IC with strategic influence