Jimena Sastre

Strategic direction of the firm. Coordination of complex cases in economic criminal law, compliance, money laundering, immigration, and commercial law. Legal representation before courts and tribunals. Supervision of regulatory compliance programs.

Identify all national and international regulations affecting the organization, as well as ethical codes and anti-crime manuals. Design, improve, and implement effective and competitive business policies. Draft and review contracts with clients and other financial entities. Integrate the organization's processes and procedures with the corresponding regulations. Responsible for training and communication regarding applicable regulatory compliance within the company. Ensure compliance with legal requirements and guidelines. Design, improve, and implement effective and competitive business policies. Create and update strategies for compliance with legal norms and internal policy. Evaluate control effectiveness and identify risks for both the entity and clients.

Identify all national and international regulations affecting the organization, as well as sectoral or internal ethical codes. Integrate the organization's processes and procedures with the corresponding regulations. Responsible for training and communication regarding applicable regulatory compliance within the company. Ensure compliance with legal requirements and guidelines. Design, improve, and implement effective and competitive business policies. Create and update strategies for compliance with legal norms and internal policy. Evaluate control effectiveness and identify risks. Design, improve, and implement efficient and competitive business policies. Be responsible for implementing necessary controls for identifying legal compliance risks and incidents.

Examples include:

Complaints and Claims System: considering client-related risks. Periodic reports on complaints and meetings with process managers. Compliance indicators: to monitor the preventive system and the measures implemented for it. Compliance advisory functions.

Regarding data protection law: inform and advise the data controller and employees of the entity about their obligations concerning the implementation of the LOPD (Organic Law on Data Protection). Verify GDPR compliance, including staff training, advise on impact assessments, and supervise the application of internal policies. Review the organization's internal privacy policies and verify security measures. Handle inquiries from data subjects to the entity, and cooperate with the supervisory authority.