Senior Corporate Compliance Specialist (In-House)

At Cuatrecasas, we are looking for a Corporate Compliance Senior Specialist to strengthen our in-house Corporate Compliance team in Barcelona. We are seeking professionals with more than 6 years of experience in the development and management of compliance programs.

We are looking for a highly motivated professional with a passion for corporate ethics, compliance, and sustainability. The ideal candidate will be proactive, capable of managing multiple tasks simultaneously, possess strong communication and teamwork skills, and demonstrate a structured and organized approach to work.

DUTIES The main functions are:

- The main responsibilities of the role include:
- Participating in the design, implementation, and maintenance of compliance programs. Preparing and updating risk maps and risk and control matrices.

- Monitoring and updating applicable legislation and regulatory requirements.
- Drafting, reviewing, and updating internal policies and procedures to ensure compliancewith current regulations.
- Developing and delivering compliance and ethics training and awareness programs.
- Participating in internal investigations arising from reports submitted through the Ethics Channel and requests from management bodies and committees.
- Designing and conducting periodic monitoring activities to identify compliance risks and potential deficiencies in the design and execution of internal controls.
- Preparing reports and documentation related to regulatory compliance.
- Collaborating with other departments to ensure integrity and transparency across all operations.
- Maintaining compliance databases and records.

MINIMUM REQUIREMENTS

- Law Degree.
- Specialized training in Compliance and/or CESCOM certification (or equivalent), and/orcertification as a Compliance Expert/Auditor will be considered a plus.
- Minimum of 6 years of professional experience in a similar in-house position.
- Upper-intermediate to advanced level of English.

COMPETENCIES AND SKILLS

- Empathy, positive attitude, versatility, and teamwork.
- Objectivity, integrity, and a strong commitment to compliance.
- Excellent organizational, planning, analytical, and strategic skills.
- Proactive mindset and commitment to continuous improvement.
- Strong written and verbal communication skills, with assertiveness and influencing capabilities.
- Ability to adapt to dynamic and changing environments.




- Multidisciplinary mindset with an understanding of different business areas.

COMPANY DESCRIPTION

Cuatrecasas is an international law firm, prominently established in Spain, Portugal and Latin America. Our multidisciplinary and diverse team of over 1,700 professionals located in 27 offices in 13 countries covers all areas of business law and works in constant collaboration, sharing challenges and joining forces to always exceed our clients’ expectations.

With people as the core focus, Cuatrecasas hires lawyers with the highest potential, valuing diversity and committed to integration in an international and multicultural environment. We are looking for talented and committed people with a drive to excel.

Join us and become part of a great, cohesive team that is passionate about what it does. Join a professional project packed with challenges and opportunities in an excellent work climate and a global, diverse and innovative environment.

COMPANY DESCRIPTION

Cuatrecasas is an international law firm, prominently established in Spain, Portugal and Latin America. Our diverse and multidisciplinary team of over 1,900 professionals and 29 nationalities—in a network of 26 offices in 12 countries—covers all areas of business law and works in constant collaboration, sharing challenges and joining forces to exceed our clients’ expectations.

Always putting people at the center, Cuatrecasas hires professionals with the highest potential, valuing diversity and committed to equal opportunities. We want everyone—regardless of their sex, race, color, genetic features, language, religion or belief, political or any other opinion, birth, disability, age, or sexual orientation and identity—to feel that they can develop professionally in a secure and trustworthy environment.

Join us and become part of a great, cohesive team that is passionate about what it does. Participate in a professional project packed with challenges and opportunities, an excellent work climate, and a integral, diverse and innovative environment.

Senior Corporate Compliance Specialist (In-House)

At Cuatrecasas,



we are looking for a Corporate Compliance Senior Specialist to strengthen our in-house Corporate Compliance team in Barcelona. We are seeking professionals with more than 6 years of experience in the development and management of compliance programs.

We are looking for a highly motivated professional with a passion for corporate ethics, compliance, and sustainability. The ideal candidate will be proactive, capable of managing multiple tasks simultaneously, possess strong communication and teamwork skills, and demonstrate a structured and organized approach to work.

DUTIES The main functions are:

- The main responsibilities of the role include:
- Participating in the design, implementation, and maintenance of compliance programs. Preparing and updating risk maps and risk and control matrices.

- Monitoring and updating applicable legislation and regulatory requirements.
- Drafting, reviewing, and updating internal policies and procedures to ensure compliancewith current regulations.
- Developing and delivering compliance and ethics training and awareness programs.
- Participating in internal investigations arising from reports submitted through the Ethics Channel and requests from management bodies and committees.
- Designing and conducting periodic monitoring activities to identify compliance risks and potential deficiencies in the design and execution of internal controls.
- Preparing reports and documentation related to regulatory compliance.
- Collaborating with other departments to ensure integrity and transparency across all operations.
- Maintaining compliance databases and records.

MINIMUM REQUIREMENTS

- Law Degree.
- Specialized training in Compliance and/or CESCOM certification (or equivalent), and/orcertification as a Compliance Expert/Auditor will be considered a plus.
- Minimum of 6 years of professional experience in a similar in-house position.
- Upper-intermediate to advanced level of English.

COMPETENCIES AND SKILLS

- Empathy, positive attitude, versatility, and teamwork.
- Objectivity, integrity, and a strong commitment to compliance.
- Excellent organizational, planning, analytical, and strategic skills.
- Proactive mindset and commitment to continuous improvement.
- Strong written and verbal communication skills, with assertiveness and influencing capabilities.
- Ability to adapt to dynamic and changing environments.
- Multidisciplinary mindset with an understanding of different business areas.

📌 Senior Corporate Compliance Specialist (In-House) (Barcelona)
🏢 Cuatrecasas Goncalves Pereira Slp
📍 Barcelona