TRABAJO LOCAL COMPLIANCE OFFICER MADRID, MADRID

€¢representing compliance in local governance committees... • technical compliance (business skills)... o roll-out compliance related trainings...

Good understanding of compliance risks and internal controls... represent compliance testing at relevant governance forums as appropriate...

Tus futuras responsabilidades:   como officer en alter domus, formarás parte del equipo de accounting & tax compliance, responsable de una cartera de clientes...

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Regular and timely dialogue and communication on the progress of the work and possible suspicions to the team leader and local market compliance officers...