TRABAJO LEGAL RESPONSIBLE BOADILLA DEL MONTE, MADRID

legal analyst scib country: spain scib is looking legal analyst based in our hq, boadilla, madrid office... draft and negotiate structured receivables agreements...

We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management...

You will be also responsible for procedures and controls to assure compliance with applicable regulatory and legal requirements as well as good business practices...

You will support front-office and control functions to ensure compliance with aml, sanctions, anti-bribery, and other financial crime regulations while enabling...

Strong understanding of investment banking products and counter parties (include legal formations)... we embrace a strong risk culture and expect our entire team...

Mission   as head of risk & compliance, you will be responsible for designing and executing the company’s enterprise risk management and compliance frameworks...

Promote ethical and responsible ai practices (explainability, fairness, human oversight, robustness) through governance forums and internal policy alignment...

We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management...