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Compliance Officer with strong legal background as a result of fifteen years experience both in the legal sector and as Law Professor in Spain, the UK and China. Proven track record in identifying and evaluating potential areas of risks to business and in implementation, monitoring and improvement of Ethics & Compliance programs. Successfully completed an International Master in Compliance Officer/Legal controller and in HR Management. Internationally Certified Compliance professional by IFCA (International Federation of Compliance Associations) and Compliance Officer Certification CESCOM by ASCOM (Asociación Española de Compliance). Member of the International Board at World Compliance Association. Speaker in international congresses about ethics, integrity and good practices. Highly motivated, hardworking and energetic person with extensive experience in international environments due to the involvement in different businesses across Europe.
World Compliance Association
View- Website:
- worldcomplianceassociation.com
- Employees:
- 129
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ChairwomanWorld Compliance Association Dec 2022 - PresentGreater Madrid Metropolitan Area- Leading the Board in setting annual objectives and in designing and implementing association’s strategy.- To provide support to the general manager in running the daily management of the association. - To ensure that appropriate policies and procedures are in place for the effective management of the association.-To ensure the participation of all the stakeholders and make sure their opinions and contributions are heard. -
Member Of The International Board. President Of Imparciality And Integrity CommitteeWorld Compliance Association Feb 2017 - PresentMadrid Area, Spain -
Advisory Board Member - Consejera Independiente De EmpresasServitalent ® - Gestión Del Talento Directivo Apr 2020 - PresentMiembro del equipo de Interim Advisory Board (IAB) participando en proyectos de asesoramiento y acompañamiento estratégico a Pymes, Empresas de Capital Riesgo y Startups como Consejero independiente. Más información en: www.servitalent.com/interimadvisoryboard -
Academic Director "Corporate Compliance & Risk Management"Ieside Feb 2020 - PresentCourse leader responsible for designing program and contents, developing teaching materials, providing tutorial support and academic advice to students, supervising and assessing students´ dissertations. -
Head Of Corporate Compliance (Spain & China)Smc Compliance Mar 2016 - PresentVigo-BeijingInternationally Certified Compliance professional by WCA• Identifying and evaluating potential areas of compliance vulnerability and risks to business, including staff, services, products, users and consumers. •Auditing and assessing organization’s business model, products and services to ensure full legal and regulatory compliance and full conformity to specified standards of practice.•Managing risk through the implementation of appropriate risk policies and processes (corrective actions plans).•Drafting Integrity-based Ethics Programs •Designing and managing whistleblower external channel according the new Whistleblower Protection EU-Directive •Providing guidance and specific training to employees, managers, executives and directors.•Continuous monitoring and improvement of compliance programs to ensure its effectiveness and efficiency within the organizations. -
Profesora Universitaria, Ponente En Escuelas De Negocios E Instituciones Públicas Y Privadas.Beijing Normal University Sep 1999 - PresentChina-London-Madrid-Visiting Professor London Southbank University. “Cross cultural management within organizations. Understanding Chinese working culture” (2023)-Profesora en la Diplomatura en Integridad, Compliance y Transparencia de la Universidad de Belgrano. Buenos Aires (julio 2021)-Visiting Professor at Beijing Normal University. Emerging Markets Institute, teaching "Risk Management" (2018-2019)-Guest Lecturer at London South Bank University: "Labour Compliance" (2017-2018)-Guest Lecturer at London Metropolitan University: "Discrimination in the workplace: European, British and Spanish Legal Context" (2016-2017)-Commercial and Avertising Law Professor at European University of Madrid -Professor of Magíster Lucentinum at University of Alicante -Professor of Industrial Property and E-Commerce courses at University of Santiago de Compostela -Professor of E-Commerce Law and New Technologies at University Carlos III in Madrid-Professor of Advertising Law at Universidad Oberta de Catalunya-Training responsible of civil servants (Spanish government-all levels) in Consumer law issues -Taught courses and seminars in Master and Post-graduate studies at several prestigious Universities and Public and Private Institutions in Spain, with respect to Advertising Law, E-Commerce Law, E-Contracts, New Technologies, Consumer Law. -
Academic Director At Ef Business School. Corporate Compliance Executive ProgramEscuela De Finanzas Feb 2017 - Jul 2019GaliciaCourse leader responsible for designing program and contents, developing teaching materials, providing tutorial support and academic advice to students, supervising and assessing students´ dissertations. -
Head Of Eastern CountriesGlobal Forest Solutions Jan 2014 - Mar 2016Sofia-MadridGLOBAL FOREST SOLUTIONS (GFS) – Trading company in wood sector. Responsible for leading the opening of the branch of the company in the Eastern Countries and for solving legal and commercial issues of the company. Alongside with the Managing Director, responsible of the implementation and execution of GFS strategy. Identifying and evaluating potential areas of compliance vulnerability and risks to business. Implementation of appropriate policies,, procedures, processes, corrective actions plans. Providing guidance and specific training to employees on compliance issues. Acting as a link between the headquarters and these countries.www.globalforestsolutions.com
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Hr RecruiterNmp Associates Ltd Feb 2013 - Dec 2013London, United KingdomActively involved in the recruiting and selection process of executives mainly in the banking and finance industry. -
LawyerIntellectual Property And Competition Law Firm Sep 2006 - Jan 2009Practise Areas: Intellectual Property Law, Unfair Competition Law, Trademark and Patent Law, Advertising Law, E-Commerce, I.T. and New Technologies Law, Company/Commercial Law, EC and Competition Law
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Legal AdvisorUniversidad Europea De Madrid Sep 2003 - Sep 2006Villaviciosa De Odón, MadridPractise Areas: Company/Commercial Law, Commercial Contracts, E-Commerce, I.P. Law -
Legal AdvisorEjj-Net (European Extra Judicial Network)) May 2002 - Sep 2003Madrid, SpainPractise Areas: Consumers Law, Advertising Law.
Alba Lema Skills
Alba Lema Education Details
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Human Resources Management -
International Masters´Degree Compliance Officer/Legal Controller -
The Coaching AcademyCertificate In Personal Coaching -
Commercial Law -
4Th Year Of The Law Degree
Frequently Asked Questions about Alba Lema
What company does Alba Lema work for?
Alba Lema works for World Compliance Association
What is Alba Lema's role at the current company?
Alba Lema's current role is Director at SMC COMPLIANCE (Spain & China). Chairwoman at WCA (World Compliance Association).
What is Alba Lema's email address?
Alba Lema's email address is al****@****ahoo.es
What is Alba Lema's direct phone number?
Alba Lema's direct phone number is +3598942*****
What schools did Alba Lema attend?
Alba Lema attended London Metropolitan University, Esneca Business School, The Coaching Academy, Universidad Complutense De Madrid, Universidad De Santiago De Compostela, Universität Passau.
What are some of Alba Lema's interests?
Alba Lema has interest in Social Services, Children.
What skills is Alba Lema known for?
Alba Lema has skills like Competition Law, Corporate Law, Legal Compliance, Human Resources, Employment Law, Recruiting, Negotiation, Legal Advice, Intellectual Property, Management, Copyright Law, Training.
Who are Alba Lema's colleagues?
Alba Lema's colleagues are Luis Ochoa, Hugo Asticot, Arturo Perdomo 🇸🇻, Cristina Ruiz Pérez, Fiorella Sarmiento Guzmán, Krystel Zamora, Beatriz Betancourt.
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Alba Saleta Lema
Ireland
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