Compliance and Legal Intern

hace 1 mes

l'Hospitalet de Llobregat, España Powens A tiempo completo

**A pioneer and market leader in Embedded Banking, Unnax is committed to supporting financial players in designing services and payment experiences that users love.**

Headquartered in Barcelona, Unnax is at the forefront of the Banking-as-a-Service and Open Finance movements in Europe and Latin America. Our mission is to offer banking technology as a service to any company aiming to enhance user experience and operational efficiency. We achieve this through our API-based regulated solutions covering Bank accounts, Payment solutions, Open Banking / Finance, and more.

A Spanish Electronic Money Institution, Unnax is a rapidly growing fintech company, holding passports to operate in all European countries.

We are a trusted partner to the top financial industry players and software editors in Europe, and we have achieved this by scouting the best talents. Joining Unnax means being a part of an inclusive, multicultural, and international team.

Unnax is part of the Powens Group, thus evolving in an international environment with activities in Spain, France, and Latin America.

Within the Legal and Compliance Team, you will give support to the team in the following areas:
**Prevention of Money Laundering**
- Identification of clients and users
- Analysis of alerts generated by the system
- Support to the team in the development of the prevention tool
- Support to the team in the construction of reports to the supervisory authority (SEPBLAC)

**Regulatory**
- Analysis of the regulation applicable to the type of company and business activity
- Preparation of reports on specific topics (strong authentication, crypto-assets, etc.)

**Corporate/Contract**
- Review of deeds, minutes, etc. Monitoring of documentation and commercial obligations

**Profile and skills required**:

- Applicants must be pursuing a Law or Business university degree (or related area of study).
- Interested in working for a regulated company (Unnax is not a law firm)
- Interested in understanding the operational aspects of a regulated company
- Capacity for analysis and synthesis of complex information
- Ability to identify the applied business practice of the topics analyzed
- Attention to detail
- Fluent in Spanish and English, French will be a plus

**Internship conditions**:

- Position based in Barcelona
- Full-time or Part-time internship
- Unnax is an Equal Opportunity Employer which means we pledge to not discriminate against employees based on race, color, religion, sex, national origin, age, disability or genetic information.. If reasonable accommodations are needed for the interview process, please let us know what you need and we will do our best to accommodate_

  • Compliance And Legal Intern

    hace 1 mes

    Hospitalet de Llobregat, España Powens A tiempo completo

    A pioneer and market leader in Embedded Banking, Unnax is committed to supporting financial players in designing services and payment experiences that users love. Headquartered in Barcelona, Unnax is at the forefront of the Banking-as-a-Service and Open Finance movements in Europe and Latin America. Our mission is to offer banking technology as a service to...

  • Compliance And Legal Intern

    hace 2 semanas

    Hospitalet de Llobregat, Barcelona, España Powens A tiempo completo

    A pioneer and market leader in Embedded Banking, Unnax is committed to supporting financial players in designing services and payment experiences that users love. Headquartered in Barcelona, Unnax is at the forefront of the Banking-as-a-Service and Open Finance movements in Europe and Latin America. Our mission is to offer banking technology as a service to...

  • Compliance And Legal Intern

    hace 2 días

    Hospitalet de Llobregat, España Powens A tiempo completo

    A pioneer and market leader in Embedded Banking, Unnax is committed to supporting financial players in designing services and payment experiences that users love.Headquartered in Barcelona, Unnax is at the forefront of the Banking-as-a-Service and Open Finance movements in Europe and Latin America.Our mission is to offer banking technology as a service to...

  • Compliance and Legal Intern

    hace 2 semanas

    Hospitalet de Llobregat, Barcelona, España Powens A tiempo completo

    A pioneer and market leader in Embedded Banking, Unnax is committed to supporting financial players in designing services and payment experiences that users love.Headquartered in Barcelona, Unnax is at the forefront of the Banking-as-a-Service and Open Finance movements in Europe and Latin America. Our mission is to offer banking technology as a service to...

  • Legal & Compliance Specialist

    hace 7 días

    Hospitalet de Llobregat, España Olympus Iberia A tiempo completo

    .Legal ResponsibilitiesBeing a business partner supporting business and procurement operations by drafting, reviewing, and negotiating a wide range of business contracts according to the LCSP. (Healthcare sector)Draft, review and manage contract templates regarding medical affairs interactions. To work with colleagues withing the L&C department to improve...

  • Legal & Compliance Specialist

    hace 7 días

    Hospitalet de Llobregat, España Olympus Iberia A tiempo completo

    Legal ResponsibilitiesBeing a business partner supporting business and procurement operations by drafting, reviewing, and negotiating a wide range of business contracts according to the LCSP. (Healthcare sector)Draft, review and manage contract templates regarding medical affairs interactions. To work with colleagues withing the L&C department to improve and...

  • Legal & Compliance Specialist

    hace 1 semana

    Hospitalet de Llobregat, Barcelona, España Olympus Iberia A tiempo completo

    Legal ResponsibilitiesBeing a business partner supporting business and procurement operations by drafting, reviewing, and negotiating a wide range of business contracts according to the LCSP. (Healthcare sector)Draft, review and manage contract templates regarding medical affairs interactions. To work with colleagues withing the L&C department to improve and...

  • Legal & Compliance Specialist

    hace 1 semana

    Hospitalet de Llobregat, L', España Olympus Iberia A tiempo completo

    Legal ResponsibilitiesBeing a business partner supporting business and procurement operations by drafting, reviewing, and negotiating a wide range of business contracts according to the LCSP. (Healthcare sector)Draft, review and manage contract templates regarding medical affairs interactions. To work with colleagues withing the L&C department to improve and...

  • IT Product Owner Intern

    hace 3 semanas

    Esplugues de Llobregat, España Nestle A tiempo completo

    **Position Snapshot** **Requirements**: - An agreement letter from your University or Business School. - EU nationality or NIE (identification number for foreigners) - Residence: temporary or permanent in Barcelona - Fluent in English. **Terms & Conditions** - Scholarship 960€ per month / 40 hours a week - Grant canteen 130 euros gross a month - Access...

  • Abogado/a - Legal Compliance

    hace 1 mes

    l'Hospitalet de Llobregat, España KPMG Spain A tiempo completo

    **¿Qué podrás hacer?** El área de Legal Compliance de KPMG Abogados cuenta con un grupo de profesionales expertos en Compliance, que les permite prestar un servicio integro de asesoramiento a todo tipo de organizaciones en el diseño e implementación de Modelos de Compliance tanto de carácter penal de carácter transversal, dirigidos a asegurar el...

  • Abogado/a - Legal Compliance

    hace 4 semanas

    l'Hospitalet de Llobregat, España KPMG Spain A tiempo completo

    **¿Qué podrás hacer?** El área de Legal Compliance de KPMG Abogados cuenta con un grupo de profesionales expertos en Compliance, que les permite prestar un servicio integro de asesoramiento a todo tipo de organizaciones en el diseño e implementación de Modelos de Compliance tanto de carácter penal de carácter transversal, dirigidos a asegurar el...

  • Abogado/a - Legal Compliance

    hace 2 semanas

    Hospitalet de Llobregat, Barcelona, España KPMG Spain A tiempo completo

    ¿Qué podrás hacer?El área de Legal Compliance de KPMG Abogados cuenta con un grupo de profesionales expertos en Compliance, que les permite prestar un servicio integro de asesoramiento a todo tipo de organizaciones en el diseño e implementación de Modelos de Compliance tanto de carácter penal de carácter transversal, dirigidos a asegurar el...

  • Auditor Interno

    hace 4 semanas

    l'Hospitalet de Llobregat, España Catenon A tiempo completo

    **FUNCTIONS**: Desde Catenon buscamos para uno de nuestros principales clientes del sector turismo, un auditor interno con al menos 5 años de experiência como auditor interno en el sector. El auditor interno se encargará de evaluar y revisar los procesos financieros, operativos y de Compliance de la organización para garantizar el cumplimiento de las...

  • Abogado/a - Legal Compliance

    hace 2 semanas

    Hospitalet de Llobregat, Barcelona, España KPMG Spain A tiempo completo

    ¿Qué podrás hacer?El área de Legal Compliance de KPMG Abogados cuenta con un grupo de profesionales expertos en Compliance, que les permite prestar un servicio integro de asesoramiento a todo tipo de organizaciones en el diseño e implementación de Modelos de Compliance tanto de carácter penal de carácter transversal, dirigidos a asegurar el...

  • IT Product Owner Legal

    hace 2 semanas

    Esplugues de Llobregat, Barcelona, España Nestle A tiempo completo

    **About IT in Nestlé**We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé's digital challenges with our consumers, customers and...

  • Senior Legal Counsel

    hace 2 semanas

    El Prat de Llobregat, Barcelona, España Webfleet Solutions A tiempo completo

    We are looking for a Senior Legal Counsel to join our multicultural team, that provides legal, compliance and IP support to the EMEA business. This team is part of the Bridgestone legal department within the Bridgestone West (EMEA & Americas) business. The Bridgestone Corporation Legal Department is a global legal community of more than two hundred Legal,...

  • Senior Legal Counsel

    hace 4 semanas

    El Prat de Llobregat, España Webfleet Solutions A tiempo completo

    We are looking for a Senior Legal Counsel to join our multicultural team, that provides legal, compliance and IP support to the EMEA business. This team is part of the Bridgestone legal department within the Bridgestone West (EMEA & Americas) business. The Bridgestone Corporation Legal Department is a global legal community of more than two hundred...

  • Beca Dpto Legal

    hace 1 mes

    Cornellà de Llobregat, Barcelona, España Adecco A tiempo completo

    ¿Estas buscando una oportunidad para demostrar tus competencias personal y profesionales? ¿Sientes que tienes potencial para desarrollarte pero te falta la oportunidad de hacerlo?Esta es tu oportunidadBuscamos candidatos con entusiasmo, ganas y motivación, y a cambio, te ofrecemos una beca en una de las más prestigiosas empresas de venta deportiva para...

  • Legal Operations Support

    hace 2 semanas

    Sant Feliu de Llobregat, España Centrient Pharmaceuticals Netherlands A tiempo completo

    Centrient Pharmaceuticals is a leading manufacturer of beta-lactam antibiotics, and a provider of next generation statins and anti-fungals. We produce and sell B2B intermediates, active pharmaceutical ingredients and finished dosage forms. **We are a pharmaceutical company with a clear Purpose**: to improve lives throughinnovative and sustainable...

  • Procurement & Compliance Intern

    hace 2 semanas

    Pozuelo de Alarcón, Madrid, España Verisure A tiempo completo

    Verisure is currently looking for a dynamic and proactive Procurement Support Intern to join their talented Group Procurement Team based in Madrid.Role Overview:Work closely with Group Procurement Compliance to impact quickly and grow alongside the business.Develop procurement skills within a global environment.About the Company:Verisure's success is driven...