Compliance Assistant

About the role

The Compliance Assistant will support FCB Group CA's compliance function on a full‑time, on‑site basis in Valencia. The role focuses on monitoring internal processes, preparing documentation, and assisting with routine reviews and audits to ensure adherence to regulatory and internal policies.

Key responsibilities

• Monitor and verify that internal procedures comply with applicable regulations and company policies.
• Prepare, update, and maintain compliance documentation and records.
• Assist in conducting internal reviews, audits, and risk assessments.
• Gather and analyse regulatory information to support the implementation of controls.
• Collaborate with other departments to draft reports and communicate compliance topics.

Required profile

• Strong foundation in regulatory compliance and basic finance knowledge.
• Analytical mindset with attention to detail and ability to manage multiple tasks.
• Effective written and verbal communication skills.
• Relevant academic background in Law, Finance, Business Administration or related field.
• Prior internship or experience in compliance, legal, audit or risk management is a plus.

Required skills

• Proficiency with office productivity tools such as spreadsheets, word processing and presentation software.
• Ability to interpret and apply regulations and internal policies.