Compliance Lawyer

Jobtailor; Madrid; Presencial; EUR 70.000 - 110.000; Jornada completa

Descripción de la vacante

Jobtailor in Madrid seeks an experienced lawyer to support financial crime compliance and regulatory reporting. You will prepare and submit compliance reports, review vendor contracts, and respond to inquiries from regulators and clients.

The role requires English and Spanish proficiency, a law degree and professional qualification, and the ability to lead cross-border compliance projects in a large international setting.

Formación

• A law degree or equivalent.
• Qualified lawyer practicing certificate or license preferred.
• English and Spanish communication skills required.

Responsabilidades

• Prepare and submit compliance reports to regulators and authorities.
• Support AML strategic plan and related compliance projects.
• Support ad hoc compliance programs (e.g., DAC6, corporate offences).
• Prepare responses to inquiries from clients, vendors, regulators, auditors, and third parties.
• Develop and update protocols, templates, and standard responses for compliance requests.
• Review contracts for compliance terms and conditions with clients and vendors.

Conocimientos

English

Spanish

Project leadership

Communication skills

Educación

Law degree

Qualified lawyer

Descripción del empleo

• Prepare and submit firm compliance reports to government regulators, including the Office for Financial Sanctions Implementation
• Support the OGC compliance team in implementing its AML strategic plan and related projects
• Support ad hoc compliance programs, such as DAC6 and criminal corporate offences
• Prepare responses to compliance-related inquiries from clients, vendors, regulators, auditors, and other third parties
• Develop and update protocols, standard responses, and templates for compliance-related requests
• Review and advise on compliance-related terms and conditions in vendor contracts, client engagement terms, and outside counsel guidelines
• Provide legal analyses and responses to compliance-related questions from firm lawyers and staff

Requirements

• A law or other degree
• A law degree from an accredited law school
• Qualification as a lawyer currently licensed to practice, preferably in England & Wales, or in a jurisdiction where Latham has an office
• Experience in financial crime compliance, preferably in a large international law firm
• Experience managing global compliance projects in a large international law firm, preferably
• Excellent written and verbal communication skills in English and Spanish
• Ability to lead others in projects and