Jorge A. González

Jorge A. González Email and Phone Number

Madrid, ES
Jorge A. González's Location
Madrid, Community of Madrid, Spain, Spain
About Jorge A. González

My career is developed in the field of legal advice, compliance and risk management. Now in the French multinational Publicis Groupe.I also help the dissemination and training on issues of integrity and the fight against corruption in both the private and public spheres.I was able to finish my doctorate and my academic vocation continues to accompany me, dedicating some time to teaching at UNED as Professor-Tutor.

Jorge A. González's Current Company Details
Continuing Education Institutions

Continuing Education Institutions

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Lecturer
Madrid, ES
Employees:
81
Jorge A. González Work Experience Details
  • Continuing Education Institutions
    Lecturer
    Continuing Education Institutions
    Madrid, Es
  • Publicis Groupe
    Head Of Compliance Spain & Portugal
    Publicis Groupe Jul 2023 - Present
    Madrid Y Alrededores
    Publicis Groupe, French group based in Paris, where it is listed on the CAC40 index, is the oldest and second largest advertising, marketing and communications company in the world, employing about 100,000 people in approximately 100 countries worldwide.As the leader of the compliance function in Spain and Portugal and member of the global compliance team, some of my responsibilities are: - Implementation, maintenance and continuous improvement of the compliance framework for the different companies that form part of the group in Spain and Portugal: risk assessment and monitoring, training and due diligence with personnel as well as with third parties, review and report processes , etc. - Maintaining the ISO 37001 certification on anti-bribery management systems for companies in Spain. - Management of relations with internal and external compliance auditors and the planning and follow-up of audits. - Periodic report to the Compliance Committee and to the Governing Bodies of the Group in Spain and Portugal. - Report to the Global Chief Compliance Officer. - Promotion and participation in global working groups on compliance.
  • Continuing Education Institutions
    Lecturer
    Continuing Education Institutions 2015 - Present
    Spain
    - Pompeu Fabra University (UPF): Lecturer in the Master's Degree in Economic Criminal Law and Compliance.- University of Barcelona (UB): Lecturer in the Postgraduate in Expert in Criminal Compliance.- International University of Catalonia (UIC): Lecturer in the Postgraduate in Compliance and Cybersecurity.- Garrigues Study Center: Lecturer in the Executive Master's Degree in Digital Law and Technology.- EDEU Business School: Lecturer in the Corporate Compliance and Business Fraud Course.- Illustrious Barcelona Bar Association (ICAB): Lecturer in the Master's Degree in Compliance.- School of Industrial Organization (EOI): Lecturer in the Compliance Officer Course.
  • Uned - National University Of Distance Education (Spain)
    Professor-Tutor
    Uned - National University Of Distance Education (Spain) Oct 2018 - Sep 2024
    Madrid
    - Professor-Tutor in the Master's Degree for Access to the Legal Profession. Criminal law.
  • Eqa Spain
    Compliance Manager / Product Manager
    Eqa Spain Oct 2016 - Jul 2023
    Madrid
    Reporting to the General Management, I was responsible for leading the creation of the company's Compliance Certification Division serving Listed companies and other large corporations in sectors such as technology, real estate, logistics, health, industrial, food or services, among others, in addition to many other companies that, without being large corporations, are an essential engine of economic progress and also demonstrate a special sensitivity for business ethics and the development of a culture of compliance in our society.My main responsibilities were, among others, the following:- Business management and product strategy for conformity assessment services for compliance systems.- Technical management for the audit and certification processes of compliance systems.- Audits of compliance systems (ISO 37301, ISO 37001, ISO 37002, UNE 19601, UNE 19602, 31bis CP), AML/FT (external expert registered with SEPBLAC), sustainability (Spanish Law 11/2018, GRI, ISO 26000, ODs), information security and data protection (ISO 27001, GDPR).
  • Une Spanish Association For Standardization
    Member Ctn 165/Sc 01 Governance And Whistleblowing Channel
    Une Spanish Association For Standardization Apr 2023 - Jun 2023
    - Member of CTN 165/SC 01 - Governance and Whistleblowing Channel (ISO 37000, ISO 37002...). Standardization mirror group with respect to the group ISO/TC 309/WG1 Guidance for the governance of organizations and ISO/TC 309/WG5 Guidelines for efficiency measurement.
  • Une Spanish Association For Standardization
    Member Ctn 165/Sc 07 Socio-Labor Compliance
    Une Spanish Association For Standardization Jul 2021 - Jun 2023
    - Member of CTN 165/SC 07 - Socio-labour compliance management systems. Work to prepare a standard of requirements and guidelines to establish, develop, implement, evaluate, maintain and improve an effective socio-labour compliance management system (UNE 19604).
  • Une Spanish Association For Standardization
    Member Ctn 165/Sc 03 General Compliance And Anti-Corruption
    Une Spanish Association For Standardization Apr 2019 - Jun 2023
    - Member of CTN 165/SC 03 - Compliance management systems and anti-corruption management systems (ISO 37301 ISO 37001, UNE 19601 and UNE 165019). Standardization mirror group with respect to the groups ISO/TC 309/WG4 - Compliance management systems and ISO/TC 309/W2 - Anti-bribery management systems.
  • Une Spanish Association For Standardization
    Member Ctn 165/Sc 03/Gt 01
    Une Spanish Association For Standardization Feb 2018 - Apr 2019
    - Member of CTN 165/SC 03/GT 01 - Requirements for certifying entities of the UNE 19601Criminal Compliance Management System (UNE 165019)
  • Upyd
    Attorney Of The Legal Department
    Upyd Feb 2014 - Feb 2016
    Madrid
    - Organization of the legal area.- Regulatory compliance, transparency and CSR.- Director attorney in criminal proceedings of special complexity.- Supervision of company procedures: labor, commercial, honor, etc.
  • Congress Of Deputies Of Spain
    Secretary General Of The Upyd Parliamentary Group In The X Legislature
    Congress Of Deputies Of Spain Jul 2015 - Jan 2016
    Madrid
  • Congress Of Deputies Of Spain
    Legal Adviser Of The Parliamentary Group Of Upyd In The X Legislature
    Congress Of Deputies Of Spain Feb 2014 - Jul 2015
    Madrid
  • Complutense University Of Madrid
    Honorary Collaborator
    Complutense University Of Madrid Oct 2013 - Sep 2014
    Madrid
    - Collaboration in teaching and university research.- Presentations at conferences, seminars and courses.
  • Freelance
    Attorney
    Freelance Aug 2010 - Feb 2014
    Madrid
    - Practice in civil, criminal and labor law.- Legal assistance in Courts of Justice.- Advice on Compliance.
  • Government Of The Community Of Madrid
    It And Telecommunications Service Manager
    Government Of The Community Of Madrid Jun 2006 - Feb 2009
    In successive contracts for companies subcontracted by the CAM. - Monitoring of incidents in digital recording and videoconference. - Control and update of equipment, systems and networks. - Supervision and training of the team of technicians.
  • Pc City Spain S.A.U.
    Technical Support
    Pc City Spain S.A.U. Mar 2004 - Feb 2006
    Madrid
    - Repair of products and sale of computer services. - Technical and commercial advice. - Attention to customer complaints and claims.

Jorge A. González Education Details

Frequently Asked Questions about Jorge A. González

What company does Jorge A. González work for?

Jorge A. González works for Continuing Education Institutions

What is Jorge A. González's role at the current company?

Jorge A. González's current role is Lecturer.

What schools did Jorge A. González attend?

Jorge A. González attended Complutense University Of Madrid, University Of California, Irvine Division Of Continuing Education, University Carlos Iii Of Madrid, Complutense University Of Madrid, Complutense University Of Madrid, Complutense University Of Madrid.

Who are Jorge A. González's colleagues?

Jorge A. González's colleagues are Lesley Melincoff, Christian Chartrel, Ursula Izquierdo, Lauren Cusack, Javier Calvo Menéndez, Tanya Jaiswal, Lucia Anindhita.

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