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