About this role
Compliance Officer at Trafigura. Location: Madrid, /, Spain. Role: coordinate training, draft policies, conduct diligence Requirements: Bachelor’s degree; 1-2 years compliance/ethics; knowledge ABAC, AML, sanctions, anti-trust; fluent in Spanish and English; strong analytical skills. Category: Legal and Compliance Seniority: Mid Level Certifications: cams, cfe Commitment: Full Time Workplace: Onsite Languages: Spanish, English