Senior Legal and Compliance Expert
hace 3 semanas
We are looking for a seasoned Senior Legal and Compliance Expert to join our team at Flanks in Barcelona. This is an exciting opportunity to shape the legal framework of our business and ensure compliance with relevant regulations.
About the Company:
Flanks is a fintech startup revolutionizing the wealth management industry by making it simpler and more efficient for financial institutions. Our SaaS platform helps banks, family offices, and wealth managers get a full picture of their clients' financial assets—all in one place.
Job Description:
As a Senior Legal and Compliance Expert, you will be responsible for overseeing legal matters, ensuring compliance with regulatory bodies such as the Bank of Spain (BdE), and supporting the executive team with strategic legal guidance. Your role will involve reviewing and negotiating commercial agreements, developing internal policies, and conducting risk assessments.
Your Key Responsibilities:
- Review and negotiate contracts with international clients and partners
- Develop and monitor internal policies to maintain compliance with relevant laws and regulations
- Support interactions with regulators like the Bank of Spain, assist with information requests, and oversee compliance-related reporting
- Draft and finalize key legal documents, ensuring they are accurate and protective
- Offer clear explanations and training on legal terms and policies to the entire team
Requirements:
To succeed in this role, you should have a strong understanding of corporate law, business law, and familiarity with regulatory bodies, including BdE and compliance reporting requirements. You should also have experience as a Legal Counsel in a business environment, a proven ability to create both defensive and proactive legal strategies, and outstanding communication skills.
What We Offer:
We offer a full-time, permanent contract, flexible working hours, and hybrid work options. You will also receive a competitive salary, paid day off on your birthday, weekly fresh fruit, coffee, and tea, and health insurance.
We believe in fostering diversity and inclusion across everything we do. We're proud to be an equal opportunity employer, and we welcome all applications regardless of race, religion, gender, age, or disability status.
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