- Location
- Spain
- Type
- Full-time
- Department
- Legal
- Seniority
- Manager
- Experience
- 5+ years
- Source
- Pinpoint
Description
Global Compliance Manager & Data Protection Officer
Department: Enabling : Legal and Insurance
Employment Type: Permanent - Full Time
Location: Spain
Description
Key Responsibilities
- Compliance framework & policies: Maintain and develop the Group's compliance policies (e.g. anti-bribery & corruption, anti-fraud & tax evasion, AML, whistleblowing, code of conduct, conflicts of interest, and gifts & hospitality). Own the policy inventory and control matrix; monitor adherence and report to leadership.
- Know Your Client (KYC) / due diligence & AML: Run risk-based client onboarding and ongoing due diligence, beneficial-ownership verification, and anti-money laundering (AML) checks.
- Sanctions: Support in the screening of clients and counterparties against UK, EU, US (OFAC) and UN sanctions lists; consider red flags; maintain awareness of export-control considerations.
- Training & culture: Deliver compliance and data protection training; embed a culture of compliance across the business.
- Cross-functional partnering: Work closely with Legal, IT&Tech, Finance, People & Development and the business lines; support internal and client audits.
- Working with external legal counsel on compliance and data protection matters
- ISO 27001 & audit support: Support ISO 27001 certification and surveillance audits (and client or SOC audits where relevant) by providing privacy evidence, maintaining privacy controls in the ISMS and working with the Cyber Risk & Compliance team.
- Lead global privacy compliance (UK & EU GDPR, US state privacy laws, and other applicable regimes). vendor/third-party due diligence and data processing agreements (DPAs).
- Named DPO where registration required and serve as point of contact for supervisory authorities and data subjects
- Development of group-wide policies and procedures required to implement global data protection compliance
- Data Protection advisory for Technology, P&D, Marketing, Finance,
- Maintenance of Record of Processing Activities (ROPA) and other mandatory registers and documentations under relevant data protection law
- Creation and provision of privacy notices where required
- Handle Data Subject Access Requests, liaising where relevant with Tech/IT Team
- Advise on data breaches/incidents where relevant
- Creation and delivery of data protection training where relevant
- Review of data protection relevant contractual requirements (including, but not limited to, mandatory processor DPAs for GDPR compliance)
- Conducting Data Protection Impact Assessments where relevant
- Implementing Intergroup Data Transfer agreements to ensure compliance with international data transfer requirements
- Review of data protection/privacy questionnaires and similar as part of onboarding, RfP, annual review etc.
- Due Diligence on potential processors that engage AG and use AG personal data
- Data protection representative on the AI Governance Committee
- Act as the privacy and compliance contact for client due diligence, third-party risk management (inbound and outbound) and contractual negotiations on data protection, data deletion, sub-processors and AI use clauses
- Support the Acceptable Use of AI Policy, the AI capability inventory and AI risk assessments; advise on EU AI Act deployer obligations, client disclosure and consent requirements for AI use, and AI-related data retention and deletion queries from clients
- Data protection input on Cyber Security Working Group
- Contribute to the Group data governance programme, including data classification, retention and deletion policy and process, and client data segregation, working with IT and Legal
- Own and maintain the Group Data Protection Policy and lead the Data Privacy Team, including coordination with any Deputy DPO or privacy support roles
- Any other relevant data protection requirements
In coordination with IT/Tech Team, the successful candidate:
- Privacy-by-design across technology platforms – ensures all systems, applications, and integrations embed data protection controls (access, encryption, logging) aligned with privacy regulations.
- Personal data risk ownership in technology landscapes - identifies, assesses, and mitigates privacy risks arising from technology platforms are tracked within ISMS risk registers.
- Data availability and protection in business continuity plan and disaster recovery - ensures business continuity and disaster recovery plans protect personal data confidentiality and integrity while maintaining availability during disruptions and crisis scenarios.
- Breach, resilience, and recovery oversight - ensures privacy impact assessment, breach containment, secure recovery and post-incident remediation are built into incident and business continuity playbooks.
- Third-party technology and resilience assurance - ensures vendors and service providers meet data privacy requirements, including tested recovery capabilities and contractual privacy safeguards.
Required experience & skills
- Minimum 5 years' experience in a global / multi-jurisdictional compliance and/or data protection role.
- Strong, demonstrable data protection expertise (GDPR + international frameworks).
- Policy drafting, governance and monitoring experience.
- Able to advise senior stakeholders independently; detail-oriented and pragmatic.
- Excellent written and spoken English.
- Legal qualification (a plus, not essential: strong compliance professionals from non-legal backgrounds are welcome).
- Additional languages
- Privacy / compliance certifications
- Familiarity and comfort with technology systems and AI