AML & Compliance Analyst
hace 3 días
Madrid
About us: Qualitas Energy is a leading global investment and management platform with a dual focus on both funding and developing renewable energy, energy transition, and sustainable infrastructure. Since 2006, the Qualitas Energy team has dedicated over €14 billion to the energy transition worldwide. These investments have been deployed through six vehicles: Fotowatio / FRV, Vela Energy, Qualitas Energy III, Qualitas Energy IV, Qualitas Energy V, and Qualitas Energy Credit Fund. Qualitas Energy’s existing portfolio currently comprises 11 GW of operational and development-stage renewable energy assets – including solar PV, concentrated solar power (CSP), wind, energy storage, hydroelectric power, and renewable natural gas – across Spain, Germany, the United Kingdom, Italy, Poland, Chile, and the United States. Over the past five years, Qualitas Energy has generated enough energy to supply 1.2 million homes and has successfully avoided the emission of 1 million metric tons of CO2 equivalent. The Qualitas Energy team consists of c.560 professionals across fifteen offices in Madrid, Berlin, London, Milan, Hamburg, Wiesbaden, Trier, Cologne, Stuttgart, Warsaw, Wroclaw, Santiago, Durham, Bristol, and Edinburgh. As part of Qualitas Energy’s growth strategy, we are looking to incorporate an AML & Compliance Analyst who will assume a broad range of AML functions in accordance with European and Spanish regulations, as well as additional responsibilities linked to the Risk and Compliance framework implemented across the Qualitas Energy structure. Main responsibilities: • Management of KYC processes related to the Management Company, the investment vehicles managed and portfolio companies., • Execution of KYC analysis for investment and divestment projects, including background assessment of counterparties., • Support to the Investor Relations team (e.g. admission of potential investors, review of Due Diligence Measures for existing investors, etc.)., • Coordination and management of the Internal Control Body (OCI)., • Preparation and submission of monthly reports (DMO) to the Spanish AML authority (SEPBLAC)., • Preparation of annual AML disclosures to CNMV (Estados Reservados, BCFT1)., • Management of the relationship with the External AML Expert., • Drafting the annual report on AML, • Ongoing monitoring of European and national AML legislation, best practices and regulatory developments, including recommendations to ensure continuous compliance., • Coordination and delivery of AML and Compliance training initiatives., • Support on other Risk Management and Compliance matters, particularly those related to Financial Crime prevention (criminal risk prevention, market abuse, inside information, etc.). Experience and requirements: • Bachelor’s degree in Law, Economics or Business Administration., • Full professional proficiency in English., • 2–3 years of experience in AML and/or Compliance roles., • Solid knowledge of Microsoft Office tools (Word, Excel)., • Strong attention to detail and analytical skills., • Proactive, solution-oriented mindset., • High level of autonomy, organization and ability to work independently. What Qualitas Energy offers: • Permanent contract (6-month probation period)., • Flexible working hours and hybrid working model, if required., • Competitive salary, aligned with experience and qualifications., • Health and dental insurance., • Continuous training and long-term professional development opportunities., • Immediate incorporation at our Madrid headquarters, with close collaboration with international teams based in Italy, Poland, UK, Germany, US, Luxembourg and Chile. We firmly believe that diversity and inclusion drive innovation and enhance collective performance. Therefore, we ensure recruitment and professional development processes based on objectivity, equal opportunities, and merit, guaranteeing that all individuals are valued for their skills and contributions, regardless of gender, personal traits, sexual orientation or identity, culture, disability, or any other personal or social condition.
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Chef y Cocinero
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Almacén
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