Paseo de la Castellana, 90 - 28046 Madrid|Llámanos (+34) 91 564 32 94|

Compliance Officer

  • Identification and analysis of internal and external risk (suppliers, customers, subcontractors)
  • Proposed monitoring and control measures and measures against defaults
  • Proposal for measures to enable accreditation of control and monitoring functions
  • Reception and investigation of complaints
  • Issue of reports of a preventive or reactive nature and evaluations in case of non-compliance
  • Study of new legislative, jurisprudential and doctrinal processes
  • Communication of information and training in company
  • Verification and periodic updating of the model