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Compliance Officer

Company

Impala Terminals

Location

madrid, comunidad de madrid

Type

Full-time

Main Purpose

The Compliance Officer will support the Impala Terminals Group commercial compliance function, working closely with the Senior Compliance Officer to deliver Impala's compliance programme across multiple geographies and business lines. The role covers a broad range of workstreams, ensuring that Impala Terminals operates in full accordance with applicable laws, regulations, internal policies, and industry standards, while fostering a culture of integrity and ethical conduct throughout the organisation. The role also provides expert guidance and advice on regulatory requirements including ABAC, AML, Sanctions, and Anti-Trust, and acts as a point of contact for compliance queries across the business.

Key Responsibilities

  • Contribute to the implementation and continuous improvement of Impala's Commercial Compliance Programme.
  • Assist in providing compliance guidance to internal stakeholders on day-to-day matters, including ABC, AM...

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