About the Job
We are seeking a motivated and detail-oriented Junior Compliance Counsel to support the Company's integral compliance and ethics programme. This role will work closely with Legal, Finance, HR, Sales, Procurement, Operations and Engineering teams to help ensure compliance with applicable laws, regulations, internal policies, and industry standards.

The successful candidate will assist with sanctions and export control reviews, third-party due diligence, compliance investigations, policy development, training initiatives, contract-related compliance matters, and day-to-day compliance operations in a fast-growing technology environment.

This position offers an excellent opportunity to develop expertise in corporate compliance, international trade compliance, anti-corruption, data privacy, and regulatory risk management.

Key Responsibilities
Compliance Programme Support
• Support the implementation, maintenance, and continuous improvement of the Company's compliance programme.
• Assist in monitoring compliance with applicable laws, regulations, and internal policies.




• Help identify, assess, and mitigate legal and regulatory compliance risks.
• Support the development, review, and updating of compliance policies, procedures, and controls.
• Conduct due diligence reviews on customers, distributors, suppliers, partners, investors, and other third parties.
• Perform sanctions screening, restricted-party screening, adverse media reviews, and AML/KYC checks.
• Escalate potential red flags and support remediation measures.
• Maintain accurate compliance records and due diligence documentation.
• Assist with implementation of anti-bribery and anti-corruption controls.
• Assist with investigations relating to potential compliance concerns.
• Track completion of mandatory compliance training.
• Monitor regulatory developments affecting the business.
• Support internal audits, customer compliance questionnaires, and regulatory inquiries.
• Assist with compliance as

📌 Junior Compliance Counsel (España)
🏢 iPronics
📍 España