26 sep
|
Jobrapido
|
Barcelona
26 sep
Jobrapido
Barcelona
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.
ResponsabilidadesDesign, implement, and maintain compliance programsPrepare and update risk maps and risk and control matricesMonitor and update applicable legislation and regulatory requirementsDraft, review,
and update internal policies and proceduresDevelop and deliver compliance and ethics training and awareness programsParticipate in internal investigations via Ethics Channel and management requestsDesign and conduct monitoring activities to identify compliance risks and deficienciesPrepare regulatory compliance reports and documentationCollaborate with other departments to ensure integrity across operationsMaintain compliance databases and records Requisitos principalesLaw DegreeSpecialized training in Compliance and/or CESCOM certification (or equivalent) and/or certification as Compliance Expert/Auditor is a plusMinimum of 6 years of professional experience in a similar in-house positionUpper-intermediate to advanced level of EnglishEmpathyteamworkstrong communicationCompliance program design and managementRegulatory monitoringRisk mapping and control matrices
📌 Senior Corporate Compliance Specialist (In-House) (Barcelona)
🏢 Jobrapido
📍 Barcelona