- 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 general 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