Freelancer / Temporary Compliance Lead (6-Month Contract)

Posted 2 Days Ago
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Madrid, Comunidad de Madrid
In-Office
Expert/Leader
Information Technology
The Role
The Compliance Lead will oversee and implement EU regulations across the organization, coordinating with various teams, maintaining documentation, and advising on compliance practices.
Summary Generated by Built In

About Clarity AI 🪴

Clarity AI is a global tech company founded in 2017 with a unique mission: bringing societal impact to markets.

We leverage AI and machine learning technologies to provide top international investors, governments, companies, and consumers with the right data, methodologies, and tools to make more informed decisions. 

We are now a team of more than 300 highly passionate and curious individuals from all over the world, with offices in New York, Madrid, London, Paris, and Abu Dhabi. Together, we have established Clarity AI as a leading sustainability tech AI company backed by investors and strategic partners such as BlackRock, SoftBank, and Deutsche Börse, who believe in us and share our goals. 

We are dedicated to cultivating an exceptional workplace environment, and we take pride in our culture, defined by our commitment to being fact-based, diverse, transparent, meritocratic, and flexible. 

We have plans to continue growing our teams globally, so if you would like to join us on this rocket ship, keep reading! Your work will shape and guide the sustainable decisions of investors, companies and consumers worldwide.

About The Role 💻 

We are looking for a Freelancer / Temporary Compliance Lead (6-Month Contract) to support the implementation of new regulations and help us achieve a high level of compliance and efficiency across the organization.

This is a 6-month, full-time temporary position offering the opportunity to lead a cross-functional project that will shape and transform our business, with exposure to stakeholders at all levels of the company.

What You’ll Be Doing 🚀

Working as a Compliance Lead, you will be responsible for: 

  • Interpreting and operationalizing the requirements of EU Regulation 2024/3005, ensuring practical compliance across the business.
  • Leading the cross-functional project, coordinating efforts across Legal, Product, Tech, Data, HR, and other teams.
  • Maintaining comprehensive project documentation, including project plans, progress reports, risk assessments, and compliance checklists.
  • Designing policies and processes in core compliance areas, support other stakeholders for their own policies and processes related to the project
  • Ensuring compliance of all required documentation
  • Advising senior leadership and relevant business units on regulatory impacts, delivering training and facilitating workshops as appropriate.
  • Collaborating with the regulatory team as key contact for external advisors, regulatory bodies, and auditors regarding the implementation project.
  • Monitoring progress, resolve critical issues, and proactively manage project risks.
  • Conducting robust gap analyses and oversee remediation plans to ensure timely and effective alignment with regulatory standards.
  • Monitoring evolving developments in ESG rating regulation, proposing updates or refinements to project activities as needed.
  • Presenting regular project status updates and recommendations to senior management and board-level stakeholders.

Fostering a strong internal culture of compliance and support increased awareness of regulatory responsibilities across the company.

Location 🌍 

The role is based in Madrid

Way of Working: Remote / Hybrid 

What You’ll Need 👀

  • Bachelor’s degree in Law, Compliance, Business Administration, or a related field (Master’s or equivalent preferred)..Years of Experience: 10 years’ experience in compliance, legal, or regulatory functions within tech, financial services, or related sectors, in particular with regulatory or transformative implementation projects.
  • Educational Background: Degree in Law, Compliance, Business Administration, or a related field.
  • Self-starter, able to take ownership and initiative, with high energy and stamina
  • Decisive and action-oriented, able to make rapid decisions even when they are short of information
  • Highly motivated, independent and deeply passionate about sustainability and impact
  • Excellent oral and written English communication skills (minimum C1 level-proficient user)

Nice To Have ✨

  • Experience in a start-up
  • Bachelor's or Master’s degree, or higher, in a financial discipline such as Banking, Finance, Investment Management, or Sustainable Finance.

What We Offer 🥁

  • Competitive compensation, both in terms of base salary as well as equity plans that enable to you to share in our success
  • Flexibility in ways of working both in terms of your schedule as well as your location, whether you prefer to work from home, the office, or abroad with access to a global network of co-working spaces 
  • Generous paid time off schemes, including vacation, sabbatical, religious observance and compensation days
  • Meaningful benefits including private healthcare coverage, fitness and wellness programs covered through Wellhub, working-from-home allowances to help you set up your home office and cover monthly expenses
  • Professional development with annual training budget for conferences, courses, certifications and access to top market e-learning platforms
  • Collaborative environment with multiple offices around the globe, regular team activities and events as well as employee-led resource groups

More About Clarity AI

Clarity AI’s Founder and CEO, Rebeca Minguela, is a successful entrepreneur who has been recognised by prestigious institutions like the World Economic Forum as one of the most distinguished leaders under 40.

The leadership team has an international presence and is composed of professionals from leading tech, consulting, and banking firms, entrepreneurs, PhDs from top research institutions, and MBA graduates from top business schools.

Clarity AI has received several awards: 

  • The Forrester New Wave - ESG Ratings, Data, and Analytics - Leaders for 2022-2024 
  • Investment Week - Best Sustainable Investment Research & Ratings Provider 2023
  • Fast Company - Most Innovative Companies 2023
  • European Commission | EU Seal of Excellence 2020
  • World Economic Forum - Technology Pioneer 2020
  • World Economic Forum, Young Global Leader - Rebeca Minguela

Clarity AI believes diversity, inclusion, and belonging are essential for creating an innovative and successful workplace. By actively promoting and engaging in sustainability efforts, we can help create a more equitable and resilient future for our planet and all its inhabitants.

Top Skills

AI
Machine Learning
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The Company
New York, NY
188 Employees
Year Founded: 2017

What We Do

Clarity AI brings societal impact to markets.

We build-in a customizable, scalable sustainability tech kit to your existing workflow, which empowers you to efficiently and confidently assess, analyze and report on anything valuable to your clients and everything required by law.

Add Clarity. Choose Sustainably.

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