IT Compliance Specialist

Role Overview MSX International is looking for an IT Compliance Specialist in Madrid to help safeguard information assets and ensure ongoing adherence to industry standards and regulations. This role supports the organization’s commitment to protecting client trust and data integrity. What You Will Do Develop and implement compliance programs tailored to IT operations Oversee ongoing compliance initiatives and monitor their effectiveness Conduct audits to assess compliance with relevant standards and regulations Advise teams and stakeholders on compliance requirements and best practices

Role Overview MSX International is seeking an IT Compliance Specialist in Madrid. This role focuses on ensuring that IT systems meet regulatory standards and follow internal policies. The position supports the security and integrity of the company's technology landscape and risk management efforts. What You Will Do Assess IT compliance risks across systems and processes Develop technical solutions to address compliance requirements Work with teams from different departments to strengthen the compliance framework Help maintain the reliability and integrity of IT operations About the Team This position is part of a collaborative group focused on improving and protecting MSX International's IT environment. Contributions in this role help shape the company's approach to compliance and risk management.

Hello! We are Fever, the premier technology platform dedicated to culture and live entertainment.Our vision? To make culture and entertainment accessible to everyone. Utilizing our advanced technology and data-centric approach, we are transforming how individuals connect with live entertainment. Each month, our platform motivates over 300 million people across more than 40 countries to uncover remarkable experiences while also equipping event creators with essential data and technology, enabling them to scale, innovate, and attract new audiences.Our achievements? We've collaborated with prominent industry figures such as Netflix, F.C. Barcelona, and Primavera Sound, created internationally acclaimed experiences, and gained the support of leading global investors! Quite impressive, right? To further our mission, we are in search of dynamic individuals with a proactive mindset who are enthusiastic about shaping the future of entertainment! Ready to embark on this journey with us?Now, let’s delve into the details of this role and how you will contribute to Fever’s mission.About the RoleAs a Supplier Risk & Compliance Specialist, you will be pivotal in enhancing Fever's supplier governance, compliance processes, and procurement tools on a global scale.This role emphasizes supplier risk management, compliance, and the governance of procurement tools, ensuring suppliers are onboarded, managed, and monitored in a structured, scalable, and compliant manner. You will collaborate closely with teams in Procurement, Trust & Safety, Cybersecurity, Legal, and Finance to boost visibility, traceability, and adoption across the organization.Key Responsibilities:Support the implementation of Fever’s policies and procedures regarding supplier risk and compliance.Conduct thorough risk assessments and audits of suppliers.Collaborate with cross-functional teams to enhance compliance frameworks.Monitor supplier performance and compliance metrics.

About Satispay Satispay aims to make everyday payments simple, fair, and accessible. The company supports millions in addressing real financial challenges and is committed to shaping the future of finance. Satispay values trust, collaboration, and continuous learning. Location Requirement Relocation to the Luxembourg office is required for this role. Role Overview The MiFID/MiCA Compliance Specialist will play a key role in Satispay’s investment firm, focusing on compliance with MiFID II and MiCA regulations. This position is based in Luxembourg (relocation required) and involves close collaboration with the Compliance department. What You Will Do Compliance and Risk Management Framework Work with the Head of Compliance to develop and maintain a Compliance Monitoring Program that meets all regulatory requirements. Conduct second-line defense controls to identify risks in both current and new investment products, and provide actionable recommendations. Lead regulatory initiatives as required by the business. Who We’re Looking For Experience with MiFID II and MiCA regulations. Background in compliance or risk management within investment firms or financial services. Ability to relocate to Luxembourg. Why Join Satispay? Work alongside a skilled, collaborative team. Contribute to a company focused on meaningful impact in financial services. Be part of a culture that values trust and ongoing learning.

Role Overview Payoneer is hiring a Compliance Data Analyst for the Madrid office. This role focuses on analyzing data to support regulatory compliance and strengthen internal compliance processes. The position plays a key part in identifying risks and helping the company operate within legal requirements. Key Responsibilities Analyze data sets to monitor compliance with regulatory standards Support efforts to improve and update the compliance framework Identify and flag potential compliance risks using analytical methods Help ensure company operations align with legal obligations Location This position is based in Madrid, Spain.

Ebury empowers ambitious businesses to unlock their potential for global growth. We extend this same commitment to our employees, fostering a culture of innovation, collaboration, and problem-solving. At Ebury, we create an inclusive environment where every team member feels valued, supported, and empowered to excel.If you are a collaborative leader eager to redefine global business operations, we invite you to connect with us. Join Ebury and expedite your career trajectory while playing a pivotal role in shaping the future of finance.Position: Global Head of Compliance Assurance, Monitoring & TestingDepartment: ComplianceLocation: Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per weekThe Global Head of Compliance Assurance, Monitoring & Testing will spearhead the second-line-of-defense function, ensuring a thorough, data-driven evaluation of Financial Crime controls (AML/CFT, Sanctions) across Ebury. This crucial role is essential for reinforcing governance, mitigating financial crime risks, and guaranteeing adherence to all relevant laws and regulations. You will enhance the Quality Assurance Framework by integrating advanced data analytics and AI tools for optimal coverage.

Join Syngenta Group as an ESG Reporting and Compliance Analyst, where you will play a pivotal role in driving our sustainability initiatives. In this position, you will be responsible for compiling, analyzing, and reporting on our environmental, social, and governance (ESG) performance metrics. Your insights will guide our decision-making processes and enhance our compliance with international standards.

Join SGS as a Sustainability Compliance Reviewer and play a crucial role in promoting sustainable practices within various industries. As part of our dedicated team, you will ensure that our clients meet sustainability standards and regulations, contributing to a greener future.

Join Destinus Group as a Security & Compliance Manager and be at the forefront of safeguarding our operations while ensuring adherence to the highest compliance standards. In this pivotal role, you will lead the development and implementation of security policies, perform risk assessments, and work closely with various teams to enhance our security posture.The ideal candidate will possess a strong background in security management, compliance frameworks, and risk analysis. You will collaborate with cross-functional teams to create a culture of security awareness and compliance.

Join our dynamic team at atexis as a Specialist in PART 147. In this pivotal role, you will be responsible for ensuring our compliance with the PART 147 regulations, fostering a culture of safety and quality. You will work closely with various departments to implement best practices and maintain the highest standards in aviation training and maintenance.

Role Overview Sika AG is hiring a Legal & Compliance Officer in Madrid. This position plays a key part in making sure company operations follow legal requirements and internal policies. Main Responsibilities Identify and assess potential legal and compliance risks Develop and implement compliance programs across the organization Offer legal guidance to different departments as needed What We Look For Strong attention to detail Commitment to upholding legal and ethical standards Ability to work collaboratively with teams across the company

Join our dynamic team at SGS, where we are on a mission to enhance compliance through innovative solutions!The e-Compliance Business Analyst serves as a vital link between business stakeholders and technical teams, ensuring the successful implementation of electronic invoicing and electronic reporting solutions. In this role, you will gather requirements, analyze business processes, and deliver functional specifications that align with our organizational goals.Your expertise will be instrumental in understanding the diverse needs of multiple stakeholders. You will assess impacts across various business lines, functions, and solutions, translating these into well-documented requirements while supporting their prioritization.Adhering to agreed standards, you will apply appropriate techniques to analyze and document applications and business requirements, facilitate the creation of high-level and detailed functional designs, set acceptance criteria, review and validate testing plans, and oversee User Acceptance Testing (UAT). Collaboration with technical teams is key to ensuring that specifications are understood and implemented effectively. You will also assist in creating training materials and developing a robust knowledge base for application features.As part of the demand management process, you will provide thorough analysis of business requirements, offering insights into the complete backlog of demands, improvement opportunities, requested changes, required upgrades, and technology refresh initiatives.Your role will also involve supporting Service Managers by providing information and clarifications on functional requests related to the services offered.This multifaceted position includes, but is not limited to, the following responsibilities:Requirements Gathering & Analysis:Collaborate with business stakeholders to elicit, document, and validate statutory requirements and local regulations related to e-Compliance.Analyze existing business processes, identifying opportunities for improvement.Conduct workshops and prepare presentations to share insights and findings.Functional Design & Documentation:Create detailed functional specifications, user stories, and acceptance criteria for e-Compliance projects.Document workflows, data flows, and integration points with other systems (ERP, solution providers, government portals).Solution Delivery:Work closely with development teams to ensure requirements are correctly understood and implemented.Support testing phases (UAT, SIT) by preparing test cases and validating functionality against requirements.Performance & Optimization:Monitor post-implementation performance and assist in ongoing improvement initiatives.Stakeholder Communication:Prepare and deliver reports, dashboards, and presentations for business stakeholders.

Hello! We are Fever, the world's foremost technology platform dedicated to culture and live entertainment.Our aim? To make culture and entertainment accessible to everyone. Utilizing our innovative technology and data-driven strategy, we are transforming the way audiences experience live events. Each month, our platform captivates over 300 million individuals across more than 55 countries, helping them discover unforgettable experiences while empowering event creators with our data and technology, enabling them to scale, innovate, and reach new audiences.What have we achieved? We have collaborated with industry giants like Netflix, F.C. Barcelona, and Primavera Sound, curated internationally acclaimed experiences, and gained the support of top global investors. Impressive, right? To realize our mission, we seek proactive individuals ready to help shape the future of entertainment!Now, let’s delve into the specifics of this role and how you can contribute to Fever’s mission.As a Tax Specialist for the APAC & Middle East regions, you will be an integral part of Fever's Tax team, collaborating closely with the Tax Manager and the broader team to support the Group's global tax compliance and strategy.Your role will involve taking ownership and demonstrating initiative, producing high-quality work within the tax domain of a rapidly growing global business. Experience with direct and indirect taxes or accounting within the jurisdictions of APAC and/or Middle Eastern countries is highly recommended.Key Responsibilities:Conduct research and analysis on specific indirect and direct tax issues in the APAC and Middle East jurisdictions, providing tailored advice.Identify risks and potential tax planning opportunities.Assess uncertain tax exposures and manage necessary tax provisions.Collaborate with third-party service providers as necessary.Engage with Finance & Accounting teams to ensure proper understanding and application of tax laws.Assist in all indirect and direct tax audits and inquiries from tax authorities (alongside third-party providers and local finance teams).Prepare applications for tax rulings, incentives, and exemptions when applicable.Advise senior management on tax risks and the structuring of transactions.

Welcome! We are Fever, the premier tech platform for culture and live entertainment.Our mission is to democratize access to culture and entertainment. Utilizing our cutting-edge technology and data-driven strategies, we are transforming how audiences engage with live events. Each month, our platform captivates over 300 million individuals across more than 40 countries, guiding them to discover unforgettable experiences while empowering event creators with our innovative tools to scale, innovate, and enhance their offerings for broader audiences.Our achievements include partnerships with industry giants such as Netflix, F.C. Barcelona, and Primavera Sound, delivering internationally recognized experiences and supported by leading global investors! Exciting, right? We seek dedicated individuals with a proactive approach who are excited about shaping the future of entertainment!Ready to be part of this journey?Now, let’s explore the responsibilities of this role and how you can contribute to Fever’s mission.About the Role:The Information Security, Risk & Compliance Manager will be instrumental in crafting and executing our information security and cybersecurity compliance strategy, focusing on maintaining crucial certifications such as ISO 27001 and ENS, among others, while championing the company’s commitment to achieving top-tier security standards.The ideal candidate will collaborate with internal teams to assess and uphold information security policies, conduct risk assessments, align with governance frameworks, and manage responses to security questionnaires. Additionally, this role will assist in preparing for external audits and actively work to bolster the organization’s security posture by identifying areas for compliance enhancement. A strong understanding of security frameworks, governance processes, and risk management is essential to keep the organization's certifications and policies current.If you excel in a dynamic environment and are passionate about pushing the boundaries of what’s possible, this is your chance to make a significant impact in a fast-growing global leader.

Role Overview MSX International is seeking a Software Compliance & SDLC Governance Lead in Madrid. This position focuses on maintaining strong compliance throughout the software development lifecycle. The role centers on improving governance, reducing risk, and upholding software quality standards. What You Will Do Lead efforts to strengthen software development governance and compliance. Identify and address risks within the SDLC. Work closely with cross-functional teams to put effective practices in place. Promote continuous improvement across all phases of software development. Collaboration This role involves frequent collaboration with colleagues from different departments to ensure compliance standards are met and maintained throughout every stage of the software lifecycle.

Role Overview MSX International is looking for a Software Compliance and Development Cycle Manager in Madrid. This role covers both software compliance and the full development lifecycle. The manager ensures software projects meet regulatory standards and guides them from planning through delivery. Main Responsibilities Oversee compliance for software initiatives, making sure all regulatory requirements are met. Manage the entire software development cycle from start to finish. Work closely with teams across different functions to improve product quality. Help reduce time-to-market for new software releases. Location This position is based in Madrid.

Role overview N26 seeks a Banking Operations Analyst in Madrid with a focus on GDPR compliance. This position is responsible for making sure banking operations consistently uphold strict data protection and privacy standards. The work directly contributes to customer trust and helps maintain the quality of N26’s banking services. What you will do Review and analyze current operational processes to spot areas where data protection and privacy can be improved. Collaborate with teams across the company to ensure GDPR requirements are clearly understood and consistently applied. Support the implementation and ongoing maintenance of practices that keep N26’s operations in line with GDPR standards. Requirements Strong attention to detail and a systematic approach to compliance tasks. Genuine interest in operational excellence and data privacy. Comfort working with cross-functional teams and building effective collaboration.

Role Overview Ayming is looking for a VAT Compliance Consultant focused on the EU and UK markets. This position is based in Madrid and centers on supporting clients with VAT regulations and compliance. What You Will Do Advise clients on VAT compliance for EU and UK jurisdictions Assist with preparing and reviewing VAT returns Monitor legislative changes that affect client operations Share practical guidance and best practices for VAT processes About You Experience with VAT compliance in the EU and UK Strong understanding of relevant regulations Clear communicator who can explain complex topics Comfortable working with clients and internal teams

Ebury’s Data Analytics & Compliance team is looking for a Data Analyst focused on Financial Crime Compliance Reporting. Based in Madrid, this hybrid role requires four days per week in the office and one remote day. The team’s work supports Ebury’s growth by building analytics and data models that help detect financial crime risks, monitor compliance, and fulfill regulatory obligations across multiple jurisdictions. Role overview This position centers on supporting the Regulatory Financial Crime Compliance area. Regular collaboration with Compliance, Risk, and Product teams is part of the role, with a shared goal to develop and implement data-driven controls, detection mechanisms, and investigative tools. Projects often involve creating curated data models for global financial crime risk indicators, automating standardized reports, and enhancing the regulatory reporting engine with datasets for transaction monitoring, screening, and client KYC. What you will do Design and maintain data models and datasets for transaction monitoring, customer risk scoring, and financial crime investigations. Manage the full delivery cycle for FinCrime analytics solutions, from requirements gathering to data extraction, transformation, validation, and deployment. Develop and refine detection logic and monitoring rules, including transaction monitoring scenarios and anomaly detection. Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets. Build dashboards and analytical tools using platforms such as Looker and Looker Studio to monitor risk exposure and investigation pipelines. Support regulatory and internal audits by ensuring data and methodologies are traceable. Work environment The Madrid-based team values practical problem-solving, innovation, and collaboration. Team members contribute to a culture where respect and empowerment are priorities, and professional development is encouraged alongside Ebury’s global ambitions.

OneTrust develops technology that supports responsible data and AI practices. Since 2016, the company has helped organizations manage data ethically while maintaining momentum in innovation. The AI-Ready Governance Platform™ combines regulatory insights, automation, and unified workflows to help businesses worldwide ensure data reliability and responsible growth. Role overview The Information Security Governance, Risk, and Compliance (GRC) Analyst works within the InfoSec GRC group, collaborating with IT and Information Security teams. The analyst manages a variety of governance, risk, and compliance activities to support OneTrust’s security posture. Main responsibilities Customer Security Assurance & Questionnaires Manage a large volume of customer security questionnaires (CAQs), RFP security sections, and assurance documents such as SIG, CAIQ, and custom questionnaires from start to finish. Deliver accurate, consistent responses using internal resources, including SOC reports, ISO certifications, company policies, standards, network diagrams, and penetration test summaries. Coordinate with teams across Sales, Marketing, Customer Success, Security, Engineering, Privacy, Legal, Compliance, and Product to confirm information and resolve any discrepancies. Customer Engagement & Security Discussions Communicate directly with customers and prospects about security controls, risk management practices, and compliance needs. Present security topics clearly, adapting the level of detail for both technical and non-technical audiences. Assist Sales and Customer Success teams by addressing security concerns, clarifying audit scopes, and supporting procurement activities. Location This role is based in Madrid, Spain.