Support staff

JOB DESCRIPTION

At Cuatrecasas, we are looking for a Compliance Specialist with 2 years of experience in developing compliance programs for our office in Barcelona. The selected candidate will actively join the firm's Internal Compliance team, collaborating on all matters related to the implementation and maintenance of our compliance programs.
We value candidates who are passionate about corporate ethics, compliance, and sustainability.

 

DUTIES

The main functions are:

• Participate in the implementation and maintenance of compliance programs.
• Collaborate in updating the risk map and the risk and control matrix.
• Draft, review, and update internal policies and procedures to ensure compliance with current legislation.
• Participate in staff training and awareness on compliance and ethics topics.
• Conduct periodic monitoring to identify risks of non-compliance and deficiencies in the design and implementation of internal controls.
• Prepare reports and documents related to regulatory compliance.
• Collaborate with other departments to ensure integrity and transparency in all operations.
• Maintain compliance-related databases and records.
  
  

MINIMUM REQUIREMENTS

• Bachelor's degree in Law, Business Administration, Economics, or a related field.
• Specific training in Compliance and/or CESCOM certification or equivalent, and/or court expert in Compliance is preferred.
• Minimum professional experience of 2 years in a similar role.
• Advanced level of English.

COMPETENCIES AND SKILLS

• 
  Empathy, positivity, versatility, and teamwork.
• Objectivity, integrity, and a strong commitment to compliance.
• Organizational and planning skills with an analytical and strategic approach.
• Proactivity and continuous improvement mindset.
• Effective communication skills, both oral and written. Assertiveness and persuasion abilities.
• Adaptability to dynamic and flexible environments. 

COMPANY DESCRIPTION

Cuatrecasas is an international law firm, prominently established in Spain, Portugal and Latin America. Our multidisciplinary and diverse team of over 1,700 professionals located in 27 offices in 13 countries covers all areas of business law and works in constant collaboration, sharing challenges and joining forces to always exceed our clients' expectations.

With people as the core focus, Cuatrecasas hires lawyers with the highest potential, valuing diversity and committed to integration in an international and multicultural environment. We are looking for talented and committed people with a drive to excel.

Join us and become part of a great, cohesive team that is passionate about what it does. Join a professional project packed with challenges and opportunities in an excellent work climate and a global, diverse and innovative environment.

COMPANY DESCRIPTION

Cuatrecasas
is an international law firm, prominently established in Spain, Portugal and
Latin America. Our diverse and multidisciplinary team of over
1,900 professionals and 29 nationalities—in a network of
26 offices in 12 countries—covers all areas of business law and works
in constant collaboration, sharing challenges and joining forces to exceed our
clients' expectations.

Always
putting people at the center, Cuatrecasas hires professionals with the highest
potential, valuing diversity and committed to equal opportunities. We want
everyone—regardless of their sex, race, color, genetic features, language,
religion or belief, political or any other opinion, birth, disability, age, or
sexual orientation and identity—to feel that they can develop professionally in
a secure and trustworthy environment.

Join us
and become part of a great, cohesive team that is passionate about what it
does. Participate in a professional project packed with challenges and
opportunities, an excellent work climate, and a global, diverse and innovative
environment.

Support staff

JOB DESCRIPTION

At Cuatrecasas, we are looking for a Compliance Specialist with 2 years of experience in developing compliance programs for our office in Barcelona. The selected candidate will actively join the firm's Internal Compliance team, collaborating on all matters related to the implementation and maintenance of our compliance programs.
We value candidates who are passionate about corporate ethics, compliance, and sustainability.

 

DUTIES

The main functions are:

• Participate in the implementation and maintenance of compliance programs.
• Collaborate in updating the risk map and the risk and control matrix.
• Draft, review, and update internal policies and procedures to ensure compliance with current legislation.
• Participate in staff training and awareness on compliance and ethics topics.
• Conduct periodic monitoring to identify risks of non-compliance and deficiencies in the design and implementation of internal controls.
• Prepare reports and documents related to regulatory compliance.
• Collaborate with other departments to ensure integrity and transparency in all operations.
• Maintain compliance-related databases and records.
  
  

MINIMUM REQUIREMENTS

• Bachelor's degree in Law, Business Administration, Economics, or a related field.
• Specific training in Compliance and/or CESCOM certification or equivalent, and/or court expert in Compliance is preferred.
• Minimum professional experience of 2 years in a similar role.
• Advanced level of English.

COMPETENCIES AND SKILLS

• 
  Empathy, positivity, versatility, and teamwork.
• Objectivity, integrity, and a strong commitment to compliance.
• Organizational and planning skills with an analytical and strategic approach.
• Proactivity and continuous improvement mindset.
• Effective communication skills, both oral and written. Assertiveness and persuasion abilities.
• Adaptability to dynamic and flexible environments.