Lawyer

hace 1 día

Madrid, España GLOBAL WALLET A tiempo completo

Lawyer (Spain) — Regulatory, Compliance & Licensing | GlobalWallet

GLOBAL WALLET is a fast-growing international fintech group specializing in innovative Banking-as-a-Service and electronic money solutions. We are seeking a qualified Lawyer (Spain-based) for a part-time or full-time position to join our regulatory, compliance, and licensing team supporting our Electronic Money Institution activities.

Key Responsibilities:

- Advise on regulatory, compliance, and licensing matters for Electronic Money Institution (EMI) operations in Spain and the EU
- Support cross-border fintech initiatives, business launches, and financial product rollouts
- Monitor developments in EU/Spanish financial regulation and licensing requirements
- Draft, review, and negotiate regulatory documentation, contracts, and policies
- Liaise with regulators and external legal partners
- Assist with the implementation and maintenance of compliance frameworks

Requirements:

- Law degree and legal qualification in Spain
- Demonstrated experience in regulatory, compliance, and/or licensing in financial services, payments, or fintech sector (EMI or payments experience strongly preferred)
- Up-to-date knowledge of European and local financial regulations (e.g. AML, PSD2, EMD2)
- Excellent written and spoken English; Portuguese language proficiency required
- Ability to work independently and as part of a multi-country team
- Strong problem-solving, communication, and project management skills

We Offer:

- Flexible contract (part-time or full-time)
- Dynamic, international work environment
- Opportunity to shape compliance strategy for a fast-growing fintech group
- Remote and/or Madrid office options available

Ready to drive regulatory and compliance excellence with GLOBAL WALLET? Apply now or contact us at jobs.es@globalwallet.com before January 15th 2026.

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