Head of Legal and Compliance Spain
hace 1 semana
To make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and sustainability. You’ll be the main point of contact for Spanish regulators and will make sure bunq’s local operations stay fully compliant, transparent, and fair. Take ownership As our Head of Legal & Compliance Spain, you’ll : Lead local compliance and regulatory relations: maintain an open, constructive dialogue with Spanish regulators and own all compliance reporting for the Spanish branch. Oversee local legal and regulatory framework: identify relevant Spanish laws and regulations, set bunq’s local compliance policy, and monitor its implementation together with our central teams. Manage legal correspondence and oversight: coordinate responses to legal matters, align actions with central functions, and ensure timely and transparent communication with all parties. Strong knowledge of banking and financial regulation: including areas like compliance, offboarding, GDPR, CIS, ISO, AI Act, PCI DSS, DORA, and PSD2. Experience with audits and risk-based compliance: you know how to identify, assess, and mitigate legal and regulatory risks. Spanish fluency: you speak Spanish as your mother tongue and can communicate confidently with regulators and partners. You know how to maintain compliance without slowing down innovation or product growth. You’re ready to represent bunq legally in Spain, including as the appointed Money Laundering Reporting Officer (MLRO). Curious to see how we make life easy? - try the bunq app , it only takes 5 minutes to sign up. Your space to perform We give you the space and the tools you need to succeed
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Head of Legal and Compliance Spain
hace 3 días
Madrid, España bunq A tiempo completoJoin to apply for the Head of Legal and Compliance Spain role at bunqTo make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and...
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Head of Legal and Compliance Spain
hace 2 días
Madrid, España bunq A tiempo completoJoin to apply for the Head of Legal and Compliance Spain role at bunq To make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and...
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Head of Legal and Compliance Spain
hace 5 días
Madrid, España bunq A tiempo completoTo make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and sustainability. You’ll be the main point of contact for Spanish...
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Head of Legal and Compliance Spain
hace 24 horas
Madrid, España bunq A tiempo completoTo make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and sustainability.Las cualificaciones, habilidades y toda la experiencia...
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Head of Legal and Compliance Spain
hace 4 días
Madrid, España bunq A tiempo completoJoin to apply for theEnvíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en el botón de solicitud.Head of Legal and Compliance Spainrole atbunqTo make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from...
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Head of Legal and Compliance Spain
hace 2 semanas
Madrid, Madrid, España bunq A tiempo completoTo make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and sustainability.You'll be the main point of contact for Spanish regulators...
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Head of Legal and Compliance Spain
hace 6 días
Madrid, España bunq A tiempo completoTo make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and sustainability. You'll be the main point of contact for Spanish regulators...
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Legal & Compliance Counsel - Spain
hace 52 minutos
Madrid, España Unilabs A tiempo completoThe Legal Compliance Counsel Spain will report to the Head of Legal & Compliance Western Europe & Latin America and will have 1 direct report (Local Data Protection Officer). The scope of this position is to support Spanish Unilabs business structure. **Legal reponsibilities**: Drafting, reviewing, and negotiating commercial, development, partnerships,...
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Head of Legal and Compliance Officer Iberia
hace 2 semanas
Madrid, España Grünenthal A tiempo completoHead of Legal and Compliance Officer Iberia **Country**:Spain **City**:Madrid **Department**:Corporate Functions **Job ID**:44425 **Internal Posting Date**: - Our **Corporate Functions** teams make sure everything at Grünenthal runs smoothly by bringing together people with a wide range of skills - from experts in finance, IT, HR, law and compliance...
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Head of Legal
hace 6 días
Madrid, España Eranovum A tiempo completoEranovum is a fast-growing company on a mission to accelerate the transition to a sustainable energy model rooted in Electric cars Charging Infrastructure, and renewable energy self-consumption. Founded in 2019 in Spain, today we are operating and growing in Spain, France and Belgium, offering comprehensive solutions to real estate partners, combining...