Follow your heart.
Use your head.
Money always sets things into motion.
At Triodos Bank, with our 1,700 co-workers, we are making money work for positive societal change.
Inspired by this mission, for 40 years we have been financing businesses, organisations and projects that seek to achieve positive change in societal, environmental and cultural domains.
We are enabled to do so by our customers and investors who wish to contribute to a sustainable, fair and humane society.
We only invest in the real economy and do not trade in complex financial products.
Furthermore, we make a point of knowing all the sustainable entrepreneurs that choose to bank with us.People make the difference: we at Triodos Bank know that all too well.
Together we actively contribute to a sustainable society and this starts, of course, with our co-workers.
Several regular moments of reflection and our systematic attention for personal development help ensure that we can make that difference together.
We keep each other focused and are all dedicated to the Triodos Bank mission.
Full time Compliance Officer We are looking for an experienced compliance officer for our Spanish compliance team.
Being part of Triodos Bank's Compliance department, reporting to TB Spain and working for the Group on specialized topics (MIFID and ESG), participating in the implementation of the Compliance culture and environment, through: The analysis and impact assessment of the European and local regulations applicable to the entity: MIFID, ESG, transparency, banking products and investment services regulations, etc.
Implementation of regulatory requirements under Compliance responsibility.
Identification and assessment of risks and controls in the bank's processes and products.
Reporting to management and governance bodies.
Monitoring of risk mitigation action plans.
Participation in projects related to regulatory implementation and/or new products or services.
Recording and reporting through the risk management tool of risk events, RCSAs, product reviews, testing controls and updating corresponding action plans.
These functions will require close collaboration with other areas of the organization, as well as with the Group's Compliance team.
This is you At least 5 years of experience in risk management or regulatory compliance in financial institutions or consultancy.
Knowledge and experience related to banking regulations, especially MiFID and ESG regulations.
Experience with risk analysis and controls review.
Spanish mother tongue.
English - high level both spoken and written.
Strong interpersonal and communication skills.
Proactive.
Degree in Law or Business Administration.
Master's Degree or Certification in Regulatory Compliance is a plus.
The team The compliance team is an international team that operates across the different operating units consisting of 32 FTE.
The vacancy is in the Spanish team comprised of 6 FTE.
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