JOB DESCRIPTION
Senior Crime Prevention Specialist
Location: Spain
Department: Funds
Vacancy type: permanent
The position
As the Crime Prevention Specialist, you will be part of a local and collaborative Legal team of 9 people. You will be responsible for ensuring our clients comply with regulatory requirements on Crime prevention.
Your responsibilities
- Design, implement and monitor taylor-made Plans to cover the Criminal Liability of a variety of client entities according to the Spanish Criminal law and any other Spanish regulations in force which may be of application from time to time.
- High level of engagement and commitment throughout the different phases, analysis of the client to build the foundations, implement the manuals and policies and monitor the Plans to ascertain full compliance.
- Review of contracts of any nature and any legal documents as may be required to ascertain that their clauses are compliant with the Spanish Criminal law and that they do not contravene the policies and procedures agreed by the client entities.
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Your profile
- Minimum of 5 years of working experience in the Crime Prevention area as part of the Compliance team or the Forensic Team either in a Law Firm or a Company ie: Property Management Company, Asset Management Company
- Bachelor's or master's degree in Law
- A great command of English to speak fluently with clients (B2/C1).
- Proven field experience successfully implementing Plans in operative entities will be a plus.
- Good presentation, communication skills.
- Client oriented
- Attention to detail and the ability to handle multiple demands in a fast-paced environment is essential.
- Ability to effectively manage multiple projects/tasks, meet deadlines and work well under pressure.
- A proactive approach to everyday tasks and team-oriented person.
ABOUT US
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.
CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.
We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,
CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.
We encourage candidates to apply directly to our website and not through third-party sources.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
WHY WORK WITH CSC?
At CSC®, we're always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.
CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.
- CSC is a great place to work with smart and dedicated people.
- We have been voted a Top Workplace every year since 2006.
- We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.
- Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance.
- CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more.