Junior Compliance Analyst
hace 6 días
Vigo
WHO WE ARE Lea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de software, se requieren. Konecta is a leading innovative global service provider in customer management business process and digital outsourcing, with 120,000 passionate employees working in 30 languages across 4 continents and 26 countries. Focusing on the unique needs and opportunities of each industry, Konecta offers a full range of end-to-end customer management solutions – including acquisition, retention, customer service, technical support, and collection – all based on a sustainable business model. These services are built on a portfolio of world-class expertise covering customer experience and process management, digital solutions and cutting-edge technologies. Headquartered in Madrid, Konecta delivers global revenues of €2 billion with more than 500 clients, covering some of the biggest names in telecoms, energy, banking, mobility, retail, and e-commerce. MISSION OF THE ROLE We are looking for a Junior Compliance Analyst to support and strengthen the company’s global compliance framework. The role will focus on monitoring regulatory requirements, conducting risk-based internal audits, and driving the implementation of compliance initiatives across multiple countries. The successful candidate will work closely with local teams and key stakeholders to promote a strong culture of integrity, ethical behavior, and regulatory compliance throughout the organization. RESPONSIBILITIES • Perform periodic internal audits, with a focus on processes and areas with higher risk exposure, and define, implement, and monitor corrective action plans., • Audit and monitor whistleblowing channel data to ensure proper handling and compliance with internal policies and regulations., • Monitor compliance with applicable legislation by reviewing regulatory requirements, highlighting obligations, and tracking adherence to established deadlines., • Manage and coordinate the compliance network, working closely with country teams to ensure alignment and effectiveness., • Analyze country compliance models to identify best practices and lead their implementation across other countries., • Drive the implementation of initiatives related to the global compliance program, codes of practice, and applicable local laws and regulations., • Promote a culture of integrity and ethical behavior across the organization, building strong relationships with key business leaders and supporting critical business initiatives., • Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs., • Conduct due diligence activities related to suppliers, clients, employees, and other relevant third parties., • Gather and consolidate risk-related data across multiple business areas and countries, • Perform reviews and audits based on risk analysis, particularly in processes or situations with higher regulatory risk. REQUIREMENTS • Bachelor’s degree required; a legal qualification is preferred., • Specialized training is highly valued (e.g. executive Training or a postgraduate/master’s degree in compliance)., • Previous experience (3 to 5 years) working in the compliance function, with strong exposure to internal audits., • Demonstrable experience in a similar role within a multinational environment., • Solid knowledge of compliance frameworks and regulatory requirements., • Proactive attitude with the ability to work independently while managing multiple tasks., • Strong analytical skills, with high attention to detail and accuracy., • Problem-solving skills with a solution-oriented mindset., • High standards of integrity and ethical behavior., • Strong communication skills, with the ability to collaborate across different teams and countries. xcskxlj, • Willingness to travel as required., • Fluency in English and Spanish is required