Overview

In this role you will strengthen Cuatrecasas’ in-house Corporate Compliance team in Barcelona by shaping and maintaining ethics, compliance, and sustainability programs. You help manage risk, keep policies aligned with regulations, and drive awareness through training. You will collaborate cross-functionally to ensure transparency and integrity across operations, and you will support investigations and regulatory reporting. This is a hands-on role for a proactive professional seeking meaningful impact in a regulated, dynamic environment.

Responsabilidades

- Design, implement, and maintain compliance programs
- Prepare and update risk maps and risk and control matrices
- Monitor and update applicable legislation and regulatory requirements
- Draft, review, and update internal policies and procedures
- Develop and deliver compliance and ethics training and awareness programs




- Participate in internal investigations via Ethics Channel and management requests
- Design and conduct monitoring activities to identify compliance risks and deficiencies
- Prepare regulatory compliance reports and documentation
- Collaborate with other departments to ensure integrity across operations
- Maintain compliance databases and records

Requisitos principales

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

- Empathy
- teamwork
- strong communication
- Compliance program design and management
- Regulatory monitoring
- Risk mapping and control matrices

📌 Senior Corporate Compliance Specialist (In-House) - barcelona
🏢 Cuatrecasas
📍 Barcelona