- 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 staffRequirements- 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#J-18808-Ljbffr

📌 Compliance Lawyer (Madrid)
🏢 Jobtailor
📍 Madrid