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hace 6 días

Galicia, 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. Advise on regulatory, compliance, and licensing matters for Electronic Money Institution (EMI) operations in Spain and the EU Monitor developments in EU/Spanish financial regulation and licensing requirements Liaise with regulators and external legal partners Assist with the implementation and maintenance of compliance frameworks 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 Strong problem-solving, communication, and project management skills Flexible contract (part-time or full-time) 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?

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