- Prepare and submit firm compliance reports to government regulators, including the Office for Financial Sanctions Implementation
- Support the OGC compliance team in implementing its AML strategic plan and related projects
- Support ad hoc compliance programs, such as DAC6 and criminal corporate offences
- Prepare responses to compliance-related inquiries from clients, vendors, regulators, auditors, and other third parties
- Develop and update protocols, standard responses, and templates for compliance-related requests
- Review and advise on compliance-related terms and conditions in vendor contracts, client engagement terms, and outside counsel guidelines
- Provide legal analyses and responses to compliance-related questions from firm lawyers and staff





Requirements
- A law or other degree
- A law degree from an accredited law school
- Qualification as a lawyer currently licensed to practice, preferably in England & Wales, or in a jurisdiction where Latham has an office
- Experience in financial crime compliance, preferably in a large international law firm
- Experience managing integral compliance projects in a large international law firm, preferably
- Excellent written and verbal communication skills in English and Spanish
- Ability to lead others in projects and

📌 Compliance Lawyer (Madrid)
🏢 Jobtailor
📍 Madrid