Monday, 25 June 2018 11:58

Técnico de compliance penal, Clece (Grupo ACS) / Madrid / Ref: 220618CL

Se busca abogado interno sénior para la empresa CLECE del grupo ACS con experiencia contrastada de mínimo 3 años en Compliance. Se valora Licenciatura en Derecho, y buen nivel de inglés, pero sobre todo se espera que tenga experiencia en programas, procesos y formación relativa a cumplimiento normativo

Ref. 220618CL

Funciones principales:

  • Establecimiento, Seguimiento y Mejora de Programas de Prevención de Delitos Penales de las personas jurídicas.
  • Certificación Norma UNE 19601
  • Comprobaciones, control y auditoría del Sistema de gestión de Compliance penal.
  • Diseño de programas de formación y sensibilización en la materia

Requisitos del puesto:

  • Tres años al menos de experiencia en las funciones antedichas en empresa preferentemente multinacional.
  • Valorable licenciatura de derecho o formación jurídica
  • Buen nivel de inglés
  • Manejo de Plataformas Informáticas de sistemas de gestión de Compliance, Usuario de informática muy avanzado.
  • Visión de negocio y de las actividades comerciales de la compañía
  • Buena presencia y relaciones con personal de todos los niveles dentro de la compañía


  • Proactivo, motivado, acostumbrado a trabajar de forma autónoma
  • Buena organización, metódico, que sepa fijar prioridades
  • Discreción y confidencialidad
  • Acostumbrado a trabajar en un entorno exigente e intenso

 ¿Le interesa? Envíenos su CV

Póngase en contacto con Virginia Aguirre a través de correo electrónico This email address is being protected from spambots. You need JavaScript enabled to view it. Indique el número de referencia (220618CL).

Last modified on Monday, 16 July 2018 13:42
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