Consultor Senior Compliance- entre 3 y 5 años de experiencia
Core
Senior compliance consultant designing and implementing anti-corruption, criminal liability, and internal control systems for IBEX 35 clients.
Role type
Senior compliance consultant (legal)
Builds
Compliance management systems (ISO 37001, UNE 19601, ISO 37301), internal investigation frameworks, and third-party due diligence processes.
Domain
Legal compliance and risk management
Required skills
ISO 37001 implementation, UNE 19601 implementation, internal audit, GRC tools, third-party due diligence, conflict of interest management, anti-money laundering systems, legal risk evaluation, policy drafting
Preferred skills
Data protection knowledge
Technologies
GRC tools, Excel, PowerPoint
Responsibilities
Design and implement criminal liability and anti-corruption management systems; Conduct internal audits for ISO 37001 and UNE 19601; Manage internal information systems and investigations; Evaluate legal risks and draft compliance policies; Perform third-party due diligence.
Seniority
Mid-level (3-5 years experience)