Head of Legal and Compliance Spain
hace 1 semana
Join to apply for theHead of Legal and Compliance Spainrole atbunqTo make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and sustainability.You’ll be the main point of contact for Spanish regulators and will make sure bunq’s local operations stay fully compliant, transparent, and fair.Take ownershipYour space to perform We give you the space and the tools you need to succeedGreat, international colleagues who share your mindsetMake lasting impact by working on complex & exciting challengesRemote setup: after 3 weeks onboarding in AMS office, work 2 weeks a quarter in AMS - the rest of time you can work in Spain.We support growth with bunq Academy and €1500 annual learning budgetTravel expenses are covered for AMS visitsA MacBook so you can Get Shit Done with usMonthly contribution to your phone and internet billsFrequent epic events, including an annual bunq weekend awayAll new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplaceLead local compliance and regulatory relations: maintain an open, constructive dialogue with Spanish regulators and own all compliance reporting for the Spanish branch.Oversee local legal and regulatory framework: identify relevant Spanish laws and regulations, set bunq’s local compliance policy, and monitor its implementation together with our central teams.Manage legal correspondence and oversight: coordinate responses to legal matters, align actions with central functions, and ensure timely and transparent communication with all parties.Strong knowledge of banking and financial regulation: including areas like compliance, offboarding, GDPR, CIS, ISO, AI Act, PCI DSS, DORA, and PSD2.Experience with audits and risk-based compliance: you know how to identify, assess, and mitigate legal and regulatory risks.Spanish fluency: you speak Spanish as your mother tongue and can communicate confidently with regulators and partners.You know how to maintain compliance without slowing down innovation or product growth.You’re ready to represent bunq legally in Spain, including as the appointed Money Laundering Reporting Officer (MLRO).Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.Referrals increase your chances of interviewing at bunq by 2xGet notified about new Head of Legal jobs inMadrid, Community of Madrid, Spain .#J-18808-Ljbffr
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Head of Legal and Compliance Spain
hace 2 semanas
Madrid, España bunq A tiempo completoJoin to apply for the Head of Legal and Compliance Spain role at bunq To make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and...
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Head of Legal and Compliance Spain
hace 1 semana
Madrid, España bunq A tiempo completoJoin to apply for the Head of Legal and Compliance Spain role at bunq To make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and...
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Head of Legal and Compliance Spain
hace 5 días
Madrid, España bunq A tiempo completoJoin to apply for theHead of Legal and Compliance Spainrole atbunqTo make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and...
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Head of Legal and Compliance Spain
hace 1 semana
Madrid, España bunq A tiempo completoJoin to apply for theEnvíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en el botón de solicitud.Head of Legal and Compliance Spainrole atbunqTo make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from...
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Spain Head of Legal
hace 7 días
Madrid, España TRUE TALENT MC A tiempo completoA growing multinational startup is seeking a Head of Legal in Spain to oversee all legal affairs, ensuring full compliance with local and European regulations. The ideal candidate has over 10 years of legal experience, preferably within technology or high-growth environments. Responsibilities include managing legal risks, advising on contracts, and...
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Spain Head of Legal
hace 7 días
Madrid, España TRUE TALENT MC A tiempo completoA growing multinational startup is seeking a Head of Legal in Spain to oversee all legal affairs, ensuring full compliance with local and European regulations. The ideal candidate has over 10 years of legal experience, preferably within technology or high-growth environments. Responsibilities include managing legal risks, advising on contracts, and...
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Spain Head of Legal
hace 5 días
Madrid, España TRUE TALENT MC A tiempo completoA growing multinational startup is seeking a Head of Legal in Spain to oversee all legal affairs, ensuring full compliance with local and European regulations. The ideal candidate has over 10 years of legal experience, preferably within technology or high-growth environments. Responsibilities include managing legal risks, advising on contracts, and...
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Head of Legal and Compliance
hace 3 días
Madrid, España EIT Manufacturing A tiempo completo**About EIT Manufacturing**: **Head of Legal and Compliance - EIT Manufacturing** - Full-time position at EIT Manufacturing ASBL (ASBL) located in either France, Belgium, Spain, Germany or Italy. _ **About the position**: The Head of Legal and Compliance is a senior leadership position reporting to the COO. The role is responsible for ensuring that EIT...
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Head of Legal
hace 2 semanas
Madrid, España TRUE TALENT MC A tiempo completoOur client, a fast-growing multinational startup operating in the technology sector, is searching for a full-time Head of Legal, Spain, reporting to the VP of Legal. This role will manage all Spanish legal matters, ensuring compliance, risk management, contract governance, and regulatory alignment across the company’soperations in Spain.The ideal candidate...
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Head of Legal
hace 1 semana
Madrid, España TRUE TALENT MC A tiempo completoOur client, a fast-growing multinational startup operating in the technology sector, is searching for a full-time Head of Legal, Spain, reporting to the VP of Legal. This role will manage all Spanish legal matters, ensuring compliance, risk management, contract governance, and regulatory alignment across the company’s operations in Spain. ¿Es este el...
