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Criminal Compliance Lawyer - Criminal Law Firm
Michael Page España·Madrid, Spain
What they offer
Permanent contract
Per the ad.
Hybrid
Office and home days — the ad has the split.
What they ask for
Have the right to work in Spain
Michael Page España doesn't mention sponsorship in the ad.
Speak fluent Spanish
Listed as a requirement in the ad.
Be near Madrid for hybrid days
No relocation package mentioned.
Have 2+ years of experience
Mid-level role.
Pulled from the advert automatically — the full ad is what counts.
Added 9 days ago
About the role
From the Tax & Legal division of Michael Page, we are managing a position for a Criminal Lawyer with 2-4 years of prior experience in compliance at a criminal law firm located in Madrid.
- Criminal Law Firm
- Professional development and growth
What you'll do
- Legal advice on criminal compliance and regulatory compliance.
- Design and audit of Crime Prevention Models.
- Design of controls, Code of Ethics, Manual for the prevention of criminal risks, policies, etc.
- Compliance audits with clients and documentary requirements.
- Identification of criminal risks and development of a criminal risk matrix and map.
- Support in internal investigations and criminal litigation.
What you'll get
- Permanent contract.
- Professional development and growth with top-tier clients.
- Access to academic programs funded by the firm.
About the company & team
Criminal Law Firm
Who are we looking for (M/F/D)?
- Law degree.
- Master's degree for access to the legal profession and active bar membership.
- Additional training in compliance and/or CESCOM certification is valued.
- Good level of English.
About the role
Desde la división Tax & Legal de Michael Page, estamos gestionando una posición de Abogado/a Penalista con 2-4 años de experiencia previa en compliance penal en despacho de abogados penalista ubicado en Madrid.
- Despacho de Abogados Penalista
- Desarrollo y crecimiento profesional
What you'll do
- Asesoramiento legal en materia de compliance penal y cumplimiento normativo.
- Diseño y auditoría de Modelos de Prevención de Delitos.
- Diseño de controles, Código Ético, Manual de prevención de riesgos penales, políticas, etc.
- Auditoría de Compliance con clientes y requerimientos documentales.
- Identificación de riesgos penales y desarrollo de matriz y mapa de riesgos penales.
- Apoyo en investigaciones internas y litigación penal.
What you'll get
- Contrato Indefinido.
- Desarrollo y crecimiento profesional con clientes de primer nivel.
- Acceso a programas académicos financiados por el despacho.
About the company & team
Despacho de Abogados Penalista
¿A quién buscamos (H/M/D)?
- Graduado/a en derecho.
- Máster de acceso a la abogacía y colegiado/a ejerciente.
- Valorable formación complementaria en compliance y/o certificación CESCOM.
- Buen nivel de inglés.
You'll most likely need Spanish to apply.This job was automatically translated to English, .
About the company
Michael Page España
Staffing
View company profile
International company
Michael Page España is a staffing agency.They recruit for client companies, so the employer you would work for is not named on this ad.
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