20 publicaciones de empleo destacadas de compliance officer en comunidad de madrid (¡Están contratando!)

Legal Officer
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Java
Business Information Security Officer
SIX Group AG —Madrid, Madrid provincia
- Teletrabajo
- Español
- Inglés
- IT
Legal & compliance officer
domestiko.com —Alcobendas, Madrid provincia
- 1.500 € al mes
- Jornada completa
- Inglés
- Grado
- Disponible para viajar
Consultor/a de Compliance (1-3 años)
BROSETA —Madrid, Madrid provincia
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
- Formación continua
- Ayuda al desarrollo profesional
Compliance Advisory Officer
TP ICAP —Madrid, Madrid provincia
- Jornada completa
- Oficina
- Servicios financieros
KYC - Quality Assurance Officer
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Oficina
Senior AFC & Compliance Officer
Deutsche Bank —Salamanca-Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Oficina
Junior Procurement Officer
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Seguro de vida
- Plan de pensiones
Industrial Planner & Trade Compliance Officer (Hybrid)
Thales —Madrid, Madrid provincia
- Jornada completa
- Español
- Oracle
- Sistemas ERP
Financial Security Compliance Officer
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
Talent Acquisition Lead
TeamFeePay —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Español
- Ventas
- Inglés
- Parking gratuito
- Plan de pensiones
Solicitud rápida
1d
HR Generalist Specialist - Madrid
Nextlane —Madrid, Madrid provincia
- Disponibilidad fin de semana
- Trabajo híbrido
- Español
- Inglés
- Recursos humanos
Regional Information Security Officer
Allianz —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Grado
- IT
- Plan de pensiones
Security Officer
AXA —Madrid, Madrid provincia
- Informática
- Grado
- SDLC
Account Officer Depositary Control
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Sin necesidad de experiencia
- Inglés
Credit Risk Model Validation Specialist [RSK_003108]
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Machine learning
- Python
- Teletrabajo opcional
Account Officer Depositary
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Microsoft Office
Security Risk Assessment Expert
AXA —Madrid, Madrid provincia
- Informática
- Inglés
- Máster
Chief Financial Officer
Plenit —Alcobendas, Madrid provincia
- Jornada completa
- Microsoft Excel
- Sistemas ERP
Enterprise Account Executive
Provenir Inc —Madrid, Madrid provincia
- De 89.000 € a 107.000 € al año
- Horas extra
- Teletrabajo
- Ventas
- Inglés
- Vacaciones pagadas
Solicitud rápida

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Legal Officer

BNP Paribas -
Madrid, Madrid provincia

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Detalles del empleo

Contrato indefinido | Jornada completa

Cualificaciones

Francés
Español
Derecho
Inglés
.NET
Java
Dibujo técnico
Python

Descripción completa del empleo

Legal Officer – Regulatory & Digital Contracts (IDRAS - BNP Paribas Group)

Do you thrive identifying and mitigating legal risks in a fast‑moving tech environment?

️ Are you eager to shape compliance and data‑privacy practices that protect millions of customers?

? Do you value a culture that rewards learning, flexibility and inclusive collaboration?

ABOUT BNP PARIBAS
We are BNP Paribas, a European banking leader with a global footprint in 64 countries and over 178 000 professionals. Through Retail Banking & Services, Corporate & Institutional Banking and International Financial Services, we finance, invest, save and protect the ambitions of individuals, SMEs and large corporations. BNP Paribas Personal Finance is the #1 consumer‑finance provider in Europe, and our S.ET Iberia team fuels its digital transformation.

WHO WE ARE
We are South Europe Technologies (S.ET Iberia), the IT, Data and Operations Shared Service Center of BNP Paribas Personal Finance. With delivery hubs in Madrid, Lisbon and Porto, we support global PF entities—including Cetelem—through Application Management, Cybersecurity, Platforms, Data Analytics & AI, and Operations. Over 200 experts collaborate across Java, .Net, Python, Tibco, API Gee and more, fostering an energetic, inclusive workplace where every contribution counts.

MISSION
As a Legal Counsel, you will safeguard the bank’s digital and contractual landscape. You’ll monitor regulatory changes, advise business units, and ensure privacy‑by‑design across products. Your guidance will translate complex law into actionable measures, protecting our customers and strengthening BNPP PF’s market leadership.

WHAT YOU’LL DO

Identify and assess legal risks stemming from contracts, data‑privacy and cybersecurity activities.
Monitor legislation (GDPR, anti‑corruption, sector‑specific rules) and issue timely alerts to stakeholders.
Draft, review and improve electronic contracting processes, including e‑signature and authentication standards.
Provide legal support for product design, project lifecycles and digital‑IP initiatives, delivering training as needed.
Liaise with external counsel, regulators and the Spanish Data Protection Authority to resolve inspections and breaches.

WHAT YOU’LL BRING

Law degree (LL.B, J.D. or equivalent) and active licence to practise in Spain.
Minimum 1 year experience in commercial contract law, preferably within a multinational or tech‑focused firm.
Strong knowledge of GDPR, data‑protection and sector‑specific regulations.
Excellent analytical, drafting and English communication skills; French is a plus.
Ability to balance commercial goals with risk mitigation and to lead cross‑functional training.
Proficiency with contract lifecycle management (CLM) tools and a proactive, ethical mindset.

OUR PERKS

Structured training programmes, clear career paths and internal mobility across Spain, Portugal and beyond.
Flexible schedule (intensive Fridays, summer reduced hours) and 50% hybrid remote work.
Diversity & Inclusion Committee driving inclusive communities (PRIDE, We Generations, MixCity).
Corporate volunteering initiative “1 Million Hours 2 Help”.
Competitive flexible compensation and 31 vacation days.
Learn more about our commitment to inclusion: Diversity, equality and inclusion BNP Paribas.

Diversity and Inclusion commitment

BNP Paribas Group in Spain is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity/paternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.

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compliance officer empleos en comunidad de madrid

Legal Officer

Business Information Security Officer

Legal & compliance officer

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KYC - Quality Assurance Officer

Senior AFC & Compliance Officer

Junior Procurement Officer

Industrial Planner & Trade Compliance Officer (Hybrid)

Financial Security Compliance Officer

Talent Acquisition Lead

HR Generalist Specialist - Madrid

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Account Officer Depositary Control

Credit Risk Model Validation Specialist [RSK_003108]

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