Senior Compliance Officer Con Inglés (Barcelona)

Senior Compliance Officer Con Inglés (Barcelona)

05 nov
|
Cuatrecasas
|
Barcelona

05 nov

Cuatrecasas

Barcelona

OverviewIn 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 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 principalesLaw 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 Officer Con Inglés (Barcelona)
🏢 Cuatrecasas
📍 Barcelona

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