Job offer Professional PBC area

Garrigues needs to hire for its Madrid office a person with a law degree and at least 15 years of experience in anti-money laundering and counter-terrorism financing for its Compliance department.
Their main duties would be:

- Support tasks for the OCI (preparing reports and other documentation to be submitted to that body).
- Detection and analysis of higher-than-average risk clients, preparation of special examinations, annual report, updates to the internal risk report, management of annual external expert reviews, internal audits, management of alerts, preparation of the information requested in the annual structured information requirements.
- Supervision of the team of the Technical Unit for Information Processing and Analysis (UTTAI).

The data controller for the personal data provided in this selection process is J&A Garrigues, S.L.P., with registered address at Plaza de Colón, 2. 28046 Madrid (Spain). This entity will use the data collected solely for the purpose of managing your application. You can obtain additional information about the processing of your data and how to exercise your rights by consulting our Privacy Policy.

The data controller of the personal data provided in the context of this recruitment process is J&A Garrigues, S.L.P., located at Plaza de Colón, 2. 28046 Madrid (Spain). This entity will use the collected data solely for the purpose of managing your application. You can obtain additional information about the processing of your data and how to exercise your rights by referring to our Privacy Policy.

Garrigues necesita incorporar a su oficina de Madrid una persona graduada en Derecho con experiencia mínima de 15 años en materia de prevención del blanqueo de capitales y la financiación del terrorismo para su departamento de Compliance.
Sus principales funciones serían:

- Gestiones de apoyo al OCI (preparación de reportes y demás documentación a someter a dicho organismo).
- Detección y análisis de clientes de riesgo superior al promedio, preparación de exámenes especiales, Memoria anual, actualizaciones del informe interno de riesgo, gestión de las revisiones anuales de experto externo, auditorías internas, gestión de alertas, preparación de la información solicitada en los requerimientos anuales de información estructurada.
- Supervisión del equipo de la Unidad Técnica de Tratamiento y Análisis de la Información (UTTAI).

El responsable del tratamiento de los datos personales facilitados en este proceso de selección es J&A Garrigues, S.L.P., con domicilio en Plaza de Colón, 2. 28046 Madrid (España). Dicha entidad utilizará los datos recabados con la única finalidad de gestionar su solicitud. Puede obtener información adicional acerca del tratamiento de sus datos y acerca de cómo ejercitar sus derechos consultando nuestra Politica de Privacidad.

The data controller of the personal data provided in the context of this recruitment process is J&A Garrigues, S.L.P., located at Plaza de Colón, 2. 28046 Madrid (Spain). This entity will use the collected data solely for the purpose of managing your application. You can obtain additional information about the processing of your data and how to exercise your rights by referring to our Privacy Policy.