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 Compliance Associate (Barcelona)
🏢 Jobrapido
📍 Barcelona