Compliance Consultant - Spanish Speaking
Core
Lead the implementation and ongoing development of a corporate compliance framework across multiple jurisdictions, acting as a trusted adviser on ethics, risk, and governance.
Role type
Senior IC compliance consultant (fractional/part-time)
Builds
Corporate compliance framework, policies, procedures, and governance documentation
Domain
Corporate governance, ethics, and risk management
Required skills
Anti-bribery and corruption (ABC), Anti-Money Laundering (AML), international sanctions regulations, third-party risk management, internal investigations, conflict of interest management, whistleblowing case management, compliance training design, stakeholder management, policy development
Preferred skills
Experience in consultancy environment, presenting to Board-level audiences, navigating complex sanctions across EMEA and APAC
Technologies
N/A
Responsibilities
Develop, implement, and maintain the organization's corporate compliance framework; Provide independent compliance oversight and reporting to senior leadership and Board-level stakeholders; Lead compliance risk assessments across business operations, third-party relationships, and international activities; Design and maintain compliance policies, procedures, and governance documentation; Manage compliance reporting, action tracking, and programme monitoring activities; Oversee third-party due diligence processes, including screening, risk assessment, and escalation of higher-risk relationships; Act as a trusted adviser on conflicts of interest, gifts and hospitality, whistleblowing, and ethical conduct matters; Lead or support internal investigations and whistleblowing case management; Deliver compliance training and awareness initiatives to promote a strong culture of integrity and accountability; Work closely with external advisers and stakeholders to ensure compliance arrangements remain practical, proportionate, and effective.
