Payments & Regulatory Lawyer
hace 7 días
We are a Fintech reinventing the financial market through technology, based on three pillars: immediacy, efficiency, and price.
Divilo is a payment entity. Divilo offers a 360º solution in payments, acquiring, and accounting tools to companies and freelancers with the most advanced technology solutions.
The challenge ahead is remarkably interesting, because the idea is to strengthen the Spanish market with plans for global expansion, and for that the key is the team and the management that we make of it.
**About the role**
- Help to draft, vet and negotiate contracts.
- Ensure all contracts, legal documents and templates are up-to-date and compliant with statutory laws. Design the framework of processes and controls to be implemented by Divilo.
- Check that the relevant communications have been made to the Bank of Spain, as prudential supervisor (eg, obligations of periodic information on shareholder structure, procedures for evaluating the suitability of new members of the board - Organizational Structure, responsible internal control areas, systematic reporting obligations, etc.).
- Verify and ensure that the execution deadlines of the operations carried out by Divilo are those legally established in the applicable regulations.
- Verify that all information requirements formulated by the Bank of Spain are addressed in a timely manner.
- Give support to the Legal Department and other Departments with regulatory and legal matters.
**Qualifications**
- Bachelor's degree in Law.
- 3+ years of experience as a Lawyer or positions related.
- Experience in Fintech, payments/banking industry or Law firm specialized in the financial sector.
- Experience in data protection and understanding of the GDPR requirements.
- Excellent written and verbal communication skills.
- Very organized, very detail-oriented.
- Native Spanish and preferably and fluent English (C1 Level).
**Nice to Have**
- Experience in Banking Compliance.
- Specialized studies in Banking Compliance and/or Regulatory Law.
- Experience in Startup environment.
**_ If you are interested and you meet the requirements, we invite you to join the team_
-
Corporate Payments Lawyer
hace 3 semanas
Madrid, Madrid, España Amadeus It Group A tiempo completoAbout Amadeus It GroupAmadeus It Group is a leading provider of travel technology solutions, and we are currently seeking a skilled Corporate Payments Lawyer to join our team. The ideal candidate will have experience in providing legal support for commercial issues, including contract negotiation, compliance, and regulatory affairs.
-
Payments Regulatory Expert
hace 2 semanas
Madrid, Madrid, España Amadeus A tiempo completoJob SummaryWe are seeking a highly skilled Payments Regulatory Expert to join our team at Amadeus. As a key member of the Payments legal team, you will provide expert advice and support on regulatory matters related to payments.About the RoleThis is an exciting opportunity for a seasoned lawyer to work in a fast-paced environment and contribute to the growth...
-
Senior Payments Regulatory Advisor
hace 3 semanas
Madrid, Madrid, España Amadeus A tiempo completoAbout the RoleThis is an exciting opportunity to join the Amadeus team as a Senior Payments Regulatory Advisor, providing legal advice and support to our payment solutions. As a key member of our payments legal team, you will work closely with stakeholders across the organization to ensure regulatory compliance and minimize operational risks.Main...
-
Senior Regulatory Compliance Lawyer
hace 2 semanas
Madrid, Madrid, España Amadeus A tiempo completoOverviewWe are seeking a highly skilled Senior Regulatory Compliance Lawyer to join our team at Amadeus. In this role, you will work closely with the Payments legal team to provide expert advice and support on payment regulations.SalaryThe estimated annual salary for this position is $120,000-$180,000, depending on experience.Job DescriptionAs a Senior...
-
Senior Lawyer
hace 2 semanas
Madrid, Madrid, España Thepower A tiempo completoSenior Lawyer - Regulatory AffairsWe are seeking a highly experienced and skilled Senior Lawyer - Regulatory Affairs to join our team at thePower. As a key member of our leadership team, you will be responsible for leading the development and implementation of our regulatory strategy, providing expert advice on complex agreements, and managing legal and...
-
Senior EU Regulatory Compliance Lawyer
hace 2 semanas
Las Rozas de Madrid, España myGwork A tiempo completoAre you a skilled lawyer looking to advance your career in EU regulatory compliance? Do you have a passion for navigating complex legal issues and ensuring client decisions align with IT regulatory matters?About the RoleWe are seeking an experienced Senior EU Regulatory Compliance Lawyer to join our team at HPE CDS Spain. As a key member of our legal...
-
Payments Regulatory Specialist
hace 3 semanas
Madrid, Madrid, España AFEX Spain (110334) A tiempo completoWe are seeking a highly motivated and detail-oriented Payments Regulatory Specialist to join our team at AFEX Spain (110334). As a Payments Regulatory Specialist, you will play a critical role in ensuring that our payment solutions comply with all relevant regulations and laws.Key ResponsibilitiesRegulatory Research: Stay up-to-date with changes in payments...
-
Commercial Lawyer
hace 2 meses
Madrid, España Lawyers On Demand Limited A tiempo completoWe're working with a leading payments company who are looking for a Spanish-qualified lawyer to join their team for 9 months on a maternity leave cover.This is a really exciting role for a commercial legal counsel to work with the company's European sales teams while also supporting the wider business in a range of commercial and legal matters.You'll...
-
Commercial Lawyer
hace 1 mes
Madrid, España Lawyers On Demand Limited A tiempo completoWe're working with a leading payments company who are looking for a Spanish-qualified lawyer to join their team for 9 months on a maternity leave cover. This is a really exciting role for a commercial legal counsel to work with the company's European sales teams while also supporting the wider business in a range of commercial and legal matters. You'll...
-
Corporate Payments Regulatory Reporting Expert
hace 2 semanas
Madrid, Madrid, España Jpmorganchase A tiempo completoUnlock your potential with J.P. Morgan's Corporate & Investment Bank as an Associate Business Analyst in our dynamic Payments Regulatory Reporting team. As a key member of the PCSIO team, you will drive transformative improvements in our reporting infrastructure and spearhead significant changes to enhance our compliance and regulatory management...
-
Commercial Lawyer
hace 1 mes
Madrid, España Lawyers On Demand Limited A tiempo completoWe're working with a leading payments company who are looking for a Spanish-qualified lawyer to join their team for 9 months on a maternity leave cover.This is a really exciting role for a commercial legal counsel to work with the company's European sales teams while also supporting the wider business in a range of commercial and legal matters.You'll...
-
Commercial Lawyer
hace 2 meses
Madrid, España Lawyers On Demand Limited A tiempo completoWe're working with a leading payments company who are looking for a Spanish-qualified lawyer to join their team for 9 months on a maternity leave cover. This is a really exciting role for a commercial legal counsel to work with the company's European sales teams while also supporting the wider business in a range of commercial and legal matters. You'll...
-
Regulatory Lawyer
hace 3 semanas
Madrid, Madrid, España DAC Beachcroft LLP A tiempo completoAre you a motivated and enthusiastic individual looking to develop your career as a Regulatory Lawyer? We are seeking an exceptional Associate to join our top-ranked Health, Care and Public Law Team at DAC Beachcroft LLP.The ideal candidate will have a strong interest or previous experience in health and social care regulation, coroner's inquests, mental...
-
Senior Transactional Lawyer
hace 4 semanas
Madrid, Madrid, España Amadeus It Group A tiempo completoTransactional Lawyer Job DescriptionAmadeus IT Group is seeking a highly skilled Senior Transactional Lawyer to join our team. As a key member of our legal department, you will be responsible for providing expert legal support for commercial issues.About the Role:This role involves implementing company policy, adapting to local market needs, negotiating...
-
Regulatory Legal Expert
hace 3 semanas
Madrid, Madrid, España Amadeus A tiempo completoJob Title: Regulatory Legal ExpertAbout the Role:In this key position, you will be part of the Payments legal team at Amadeus. As a Lawyer, your primary responsibilities will include providing expert legal advice and support to the company, as well as negotiating agreements with suppliers. This role requires close collaboration with various stakeholders...
-
Madrid, Madrid, España Jpmorganchase A tiempo completoAbout the RoleUnlock your potential with J.P. Morgan's Corporate & Investment Bank as an Associate Business Analyst in our Payments Regulatory Reporting team.Dive into a dynamic role where you'll manage complex regulatory reporting requirements and drive transformative improvements in our reporting infrastructure.
-
Payments Regulatory Reporting
hace 4 semanas
Madrid, España Jpmorgan Chase & Co. A tiempo completo.Unlock your potential with J.P. Morgan's Corporate & Investment Bank as an Associate Business Analyst in our Payments Regulatory Reporting team. Dive into a dynamic role where you'll manage complex regulatory reporting requirements and drive transformative improvements in our reporting infrastructure.As a Business Analysis Associate within our Payments...
-
Payments Regulatory Reporting
hace 1 mes
Madrid, España JPMorganChase A tiempo completo**JOB DESCRIPTION** Unlock your potential with J.P. Morgan's Corporate & Investment Bank as an Associate Business Analyst in our Payments Regulatory Reporting team. Dive into a dynamic role where you'll manage complex regulatory reporting requirements and drive transformative improvements in our reporting infrastructure. As a Business Analysis Associate...
-
Payments Regulatory Reporting
hace 4 semanas
Madrid, España Jpmorgan Chase & Co. A tiempo completoUnlock your potential with J.P. Morgan's Corporate & Investment Bank as an Associate Business Analyst in our Payments Regulatory Reporting team. Dive into a dynamic role where you'll manage complex regulatory reporting requirements and drive transformative improvements in our reporting infrastructure.As a Business Analysis Associate within our Payments...
-
Payments Regulatory Reporting
hace 4 semanas
Madrid, España Jpmorgan Chase & Co. A tiempo completoUnlock your potential with J.P. Morgan's Corporate & Investment Bank as an Associate Business Analyst in our Payments Regulatory Reporting team.Dive into a dynamic role where you'll manage complex regulatory reporting requirements and drive transformative improvements in our reporting infrastructure.As a Business Analysis Associate within our Payments...