Compliance audit specialist

JOB DESCRIPTION

Cuatrecasas is seeking a compliance audit specialist
with at least 2 years' experience to join our Barcelona office, examining the
appropriate design of controls and monitoring their fulfillment and efficiency
in compliance matters. The successful candidate will be an active member of the
Compliance Department, reporting to the compliance audit manager.

 

RESPONSIBILITIES

The main duties are:

• Participating in the assessment, analysis and follow-up of
  compliance risks
• Assessing the design of internal controls implemented in
  the firm's main processes
• Supervising the fulfillment and efficiency of internal
  controls following the annual plan established for the whole Cuatrecasas group
• Verifying the compliance of internal and external
  regulations when applying the main business processes
• Executing the audit work planned under the supervision of
  the area manager
• Proposing action plans derived from audit reports
• Reporting to senior management
  
  

MINIMUM REQUIREMENTS

• Bachelor of laws, bachelor in business administration and
  management/economics or double degree in law and business administration
  and management
• Two years' experience in a similar position
• Advanced English
• Knowledge of MS Office, particularly Excel and PowerPoint
  

SKILLS

• 
  Empathy, positivity, versatility and teamwork
• Objectivity, integrity and commitment to compliance
• Organizational and planning skills and an analytical and
  strategic approach
• Proactive and a desire for continuous improvement
• Strong oral and written communication skills
• Assertive and ability to persuade
   

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.

Compliance audit specialist

JOB DESCRIPTION

Cuatrecasas is seeking a compliance audit specialist
with at least 2 years' experience to join our Barcelona office, examining the
appropriate design of controls and monitoring their fulfillment and efficiency
in compliance matters. The successful candidate will be an active member of the
Compliance Department, reporting to the compliance audit manager.

 

RESPONSIBILITIES

The main duties are:

• Participating in the assessment, analysis and follow-up of
  compliance risks
• Assessing the design of internal controls implemented in
  the firm's main processes
• Supervising the fulfillment and efficiency of internal
  controls following the annual plan established for the whole Cuatrecasas group
• Verifying the compliance of internal and external
  regulations when applying the main business processes
• Executing the audit work planned under the supervision of
  the area manager
• Proposing action plans derived from audit reports
• Reporting to senior management
  
  

MINIMUM REQUIREMENTS

• Bachelor of laws, bachelor in business administration and
  management/economics or double degree in law and business administration
  and management
• Two years' experience in a similar position
• Advanced English
• Knowledge of MS Office, particularly Excel and PowerPoint
  

SKILLS

• 
  Empathy, positivity, versatility and teamwork
• Objectivity, integrity and commitment to compliance
• Organizational and planning skills and an analytical and
  strategic approach
• Proactive and a desire for continuous improvement
• Strong oral and written communication skills
• Assertive and ability to persuade