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 IC Compliance Consultant
Builds
Compliance management systems (ISO 37001, UNE 19601, ISO 37301), internal investigation frameworks, and third-party due diligence processes. (via careerplan.io/jobs/1863421-consultor-senior-compliance-entre-3-y-5-anos-de-experiencia-at-ecix-tech)
Domain
Legal compliance and risk management
Required skills
Criminal liability compliance, anti-corruption, internal investigations, ISO 37001, UNE 19601, ISO 37301, GRC tools, third-party due diligence, internal controls auditing, MS Excel, MS PowerPoint
Preferred skills
Data protection knowledge
Technologies
GRC tools, Excel, PowerPoint
Responsibilities
Design and implement compliance management systems, conduct internal audits, manage internal investigations, perform third-party due diligence, evaluate legal risks, and draft compliance policies.
Seniority
Mid-level (3-5 years experience)