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, developing and updating ethical codes, and advising clients. Key Highlights: 1. Participate in challenging projects with direct business exposure. 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 individuals eager to build their careers on top-tier Governance, Risk & Compliance projects—viewing compliance culture as business enabler, not a constraint. **Your Responsibilities** As a Compliance Consultant, you will be part of 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**. * Advising on **Data Protection** matters. * Preparing **Non-Financial Information Statements (NFIS)** and related ESG and Sustainability projects. * Using advanced office tools and GRC technology solutions to improve 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 business exposure. * A professional development and continuous training plan, including support for obtaining compliance certifications. * A collaborative and innovative work environment focused on enabling—not hindering—our clients’ businesses. * 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. * High level of English (C1 equivalent). * Advanced proficiency in office tools (especially Excel and PowerPoint). * Strong interpersonal and communication skills, ability to work in teams, and client orientation. Preferred * 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, including DPO accreditation. * Training in ESG/Sustainability and experience in preparing or verifying NFISs. Location (Hybrid)