Compliance Consultant (1–3 years)

Description

Job Summary: We are seeking a Compliance Consultant to join our team, collaborating on Governance, Risk & Compliance (GRC) projects and advising clients on diverse regulatory frameworks. Key Highlights: 1. Participate in challenging projects with national and international clients. 2. Professional development plan and continuous training. 3. Collaborative and innovative work environment. Compliance · Madrid (Hybrid) Profile **Consultant** **Madrid, Madrid, Spain (Hybrid)**Experience **2 Years of Experience** Compliance Consultant Description **Broseta Compliance** continues to grow, and we are looking for professionals eager to develop their careers in top-tier Governance, Risk & Compliance projects—viewing compliance culture as business enabler rather than a constraint. **Your Responsibilities** As a Compliance Consultant, you will join a multidisciplinary team and collaborate on: * The **drafting and updating of ethical codes, policies, and internal control procedures**. * The **analysis, identification, and assessment of criminal, legal, and regulatory risks**, proposing controls and mitigation measures. * The **design and monitoring of Compliance, Risk, and Internal Control monitoring plans**. * Advising clients on **Anti-Money Laundering (AML) regulations**, with specialization in **conducting due diligence analyses**. * Advisory services on **Data Protection** matters. * The **preparation of Non-Financial Information Statements (NFI Statements)** and related ESG and Sustainability projects. * Using advanced office tools and GRC technological solutions to enhance compliance process efficiency and traceability. **What We Offer** * Join one of the most specialized Compliance teams within a leading national and international law firm. * Participate in challenging projects with national and international clients, with direct exposure to client business operations. * A professional development plan and continuous training, including support for obtaining Compliance certifications. * A collaborative and innovative work environment focused on facilitating—not hindering—our clients’ business. * Competitive economic and employment conditions aligned with your experience. Requirements Mandatory * Bachelor’s degree in Law, Business Administration and Management (ADE), or equivalent higher education qualification. * 1–3 years of experience advising on or working in Compliance, Risk, and/or Internal Control projects. * Knowledge of criminal compliance, anti-money laundering, and data protection. * Advanced level of English (C1 equivalent). * Advanced proficiency in office tools (especially Excel and PowerPoint). * Strong interpersonal and communication skills, ability to work effectively in teams, and client orientation. Preferred Qualifications * Holding or pursuing the CESCOM Certification, Compliance Officer certification, Postgraduate Degree in Compliance, or accreditation as a Compliance Expert. * Additional training in Economic Criminal Law. * Knowledge of French and/or Portuguese. * Specialized training in AML/CFT, with INBLAC, ACAMS, or similar certification. * Specialized training in Data Protection with DPO accreditation. * Training in ESG/Sustainability and experience in preparing or verifying NFI Statements. Location (Hybrid)