El portal de empleo de España
Más de 91.000 ofertas activasAnti-Corruption & Trade Compliance Legal Counsel
Híbrido en España·Jornada completa·Añadida hace 11 días (comprobada el 12 oct)
9 ofertas abiertas
Resumen
- Modalidad
- Híbrido, España
- Contrato
- Jornada completa
- Experiencia
- 5+ años
- Beneficios
- Seguro médico privado
Habilidades
Esta oferta está publicada en inglés.
Requisitos
Qué buscan
Legal Master degree (Master's in Business Law, Corporate Law, Compliance, or equivalent). Compliance certifications are also an asset.
A minimum of 5 years of relevant experience in a company, law firm, consulting firm or regulatory authority.
Substantive exposure to at least two of the following areas: anti-corruption and Sapin II, economic sanctions, and export controls.
Se valorará
Experience in the technology or AI sector is a plus (understanding of data, semiconductors, or dual-use goods), as well as knowledge and understanding of artificial intelligence.
International mindset: International experience is a plus.
Adaptability: Given the rapidly evolving nature of AI technologies and compute topics, and the legal landscape surrounding them, candidates should be adaptable and willing to continuously learn and update their skills and knowledge.
Ability to work independently and in a team-oriented, collaborative environment.
Ethical Awareness: Ability to promote an ethical and responsible culture.
Salario y beneficios
Qué ofrecen
We offer a comprehensive benefits package designed to support your well-being, growth, and work-life balance. Benefits vary by country and may include healthcare coverage, parental leave, retirement plans, relocation support, wellness programs, meal and transportation allowances, and other location-specific perks.
For the most up-to-date details on benefits available in your location, please refer to our Benefits page.
El puesto
We are looking for an Anti-Corruption & Trade Compliance Legal Counsel to play a central role in the building, development and operation of Mistral AI's corporate compliance framework, with a particular focus on anti-corruption, economic sanctions and export controls.
Reporting to the Lead Anti-Corruption & Trade Compliance, the position offers genuine build-from-scratch ownership of core policies, processes and tools. It combines programme development, day-to-day compliance operations and cross-functional advisory work.
The role involves close collaboration with Legal, Finance, Procurement, Sales, Security, and Product and Engineering to translate legal requirements into clear, proportionate and auditable processes.
Qué harás
Coordinate Sapin II Action Plan deployment of relevant policies, controls, training and third-party procedure.
Lead the day-to-day operation and continuous improvement of risk-based due diligence from integrity screening through enhanced diligence and periodic review;
Support the implementation and periodic review of the code of conduct, related policies, whistleblowing framework and training programme,
Administer the gifts, hospitality and conflicts-of-interest processes, including reviewing requests and declarations, maintaining the relevant records and registers, and providing practical guidance to business teams.
Work with Finance and Internal Control to define and monitor risk-based anti-corruption accounting controls.
Contribute to the monitoring and periodic assessment of the anti-corruption programme, including programme records, metrics and reporting; monitor relevant regulatory and enforcement developments; and support anti-corruption incidents, internal reviews and investigations.
Manage screening for new and existing counterparties as part of third-party due diligence and transaction-review processes.
Support the Lead Anti-Corruption and Trade Compliance in export control classification of AI models, software, technology, compute infrastructure and hardware.
Work with Procurement, Operations, Product and Engineering to embed screening and access-control requirements into onboarding, contracting and deployment processes, and maintain clear, auditable records and internal guidance.
Develop and maintain standard sanctions and export-control contractual positions and clauses, and support their review and negotiation in customer, supplier, partner and reseller agreements.
Monitor relevant regulatory and enforcement developments; coordinate external counsel and advisers; contribute to programme reporting for Legal leadership.
Qualifications and skills
Analytical and problem solving skills: Candidates should be able to analyze complex topics and have strong problem-solving skills, and be able to dig into internal systems.
Pedagogy: Excellent written and verbal communication; strong ability to communicate legal advice to clients and colleagues, and presenting complex legal concepts in a clear and understandable manner.
Sobre Mistral AI
Mistral AI es una empresa francesa de inteligencia artificial fundada en 2023, especializada en el desarrollo de grandes modelos de lenguaje y soluciones de IA generativa. La empresa se ha convertido rápidamente en un actor europeo líder en IA, ofreciendo tanto modelos de peso abierto como comerciales, y ha establecido alianzas con los principales proveedores de la nube y empresas. Con presencia global, Mistral AI tiene su sede en París y opera en múltiples países, posicionándose como un competidor clave de los laboratorios de IA con sede en Estados Unidos.
En España, Mistral AI está ampliando su presencia comercial, con puestos abiertos centrados en el mercado ibérico, incluyendo ventas empresariales y estrategia de despliegue de IA. La cultura de la empresa es dinámica, orientada a la investigación y altamente técnica, lo que la convierte en un destino atractivo para profesionales internacionales con experiencia en IA, aprendizaje automático y tecnología empresarial. Como campeón europeo en IA, Mistral ofrece la oportunidad de trabajar en tecnología de vanguardia mientras contribuye a la soberanía tecnológica de la región.
- Sector
- Inteligencia artificial
- Fundación
- 2023
- Plantilla
- 100–500
- Sede
- París, Francia
- Web
- mistral.ai
Datos prácticos
- Mistral AI tiene su sede en París, Francia, y ofrece un entorno dinámico y orientado a la investigación con un fuerte enfoque en la innovación.
- La empresa es un laboratorio europeo líder en IA, que ofrece la oportunidad de trabajar en modelos de vanguardia de peso abierto y propietarios.
- Los puestos en España se centran en el mercado ibérico, ofreciendo la oportunidad de construir y hacer crecer la presencia empresarial de la empresa en la región.
- Mistral AI tiene un entorno de trabajo global y de habla inglesa, lo que lo hace accesible para profesionales internacionales.
- La empresa tiene sólidas alianzas con los principales proveedores de la nube y empresas, ofreciendo exposición a despliegues de IA de alto impacto.
En sus propias palabras
Sobre la empresa y el equipo
Mistral provides full-stack AI solutions: from frontier models to developer tools, applications, and compute. We partner with enterprises tackling the hardest problems across high-stakes industries like finance, manufacturing, defense, healthcare, and the public sector, co-creating customized AI systems that they can run on their terms.
We are a dynamic, collaborative team passionate about AI and its potential to transform society. Our diverse workforce thrives in competitive environments and is committed to driving innovation. Our teams are distributed between Europe, North America, Asia and the Middle East. We are creative, low-ego and team-spirited.
Información adicional
Your privacy matters to us. You can learn more about how we handle your personal data in our Applicant Privacy Policy.