Legal & Compliance Junior - Incus Capital
hace 2 semanas
The Legal & Compliance Junior position supports the Legal & Compliance team in day-to-day legal and compliance activities. The role provides hands‑on exposure to AML, regulatory compliance, corporate documentation, and due diligence processes, while offering the opportunity to learn and develop within an international environment. Responsibilities Support Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, including the collection, review, and organization of documentation. Maintain and organize KYC / AML files and internal compliance records. Assist in monitoring regulatory developments related to AML and financial crime. Support the preparation, updating, and maintenance of internal compliance policies and procedures. Support the Legal & Compliance team in the implementation of Anti‑Money Laundering (AML) and Counter‑Terrorist Financing (CTF) requirements. Assist in identifying and assessing money laundering and terrorist financing risks under supervision. Conduct basic legal research on corporate, regulatory, and contractual matters. Draft, coordinate and maintain corporate governance documentation, including the preparation of board / shareholder minutes and written resolutions for group entities, ensuring proper approvals, execution and archiving. Support statutory filing and corporate secretarial compliance by preparing, compiling and submitting required registry filings (including annual accounts, corporate changes and other mandatory corporate records) with the relevant commercial registries and authorities, under supervision. Assist with the drafting, review and administration of intragroup documentation, including intragroup agreements (e.g., service arrangements, intercompany loans, guarantees, cost‑sharing and delegations), and maintain an organised repository and status tracker for execution and renewals. Support due diligence processes by gathering and organizing relevant information and documents. Provide administrative and operational support to the Legal & Compliance team in daily tasks. Qualifications Bachelor’s degree in Law, or a related field. Experience in compliance, regulatory, audit, or legal roles within financial institutions or advisory firms. Strong analytical and problem‑solving abilities, excellent communication skills, and high attention to detail. Ability to take initiative, work independently, and drive tasks to completion with minimal supervision. Full proficiency in English is required. Preferred Years of Experience : 0‑2 years. Location : Madrid. Please send your CV in English. #J-18808-Ljbffr
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Legal & compliance junior
hace 2 semanas
Madrid, España Incus Capital A tiempo completoPosition Overview The Legal & Compliance Junior position supports the Legal & Compliance team in day-to-day legal and compliance activities. The role provides hands-on exposure to AML, regulatory compliance, corporate documentation, and due diligence processes, while offering the opportunity to learn and develop within an international...
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Legal & Compliance Junior
hace 2 semanas
Madrid, España Incus Capital A tiempo completoThe Legal & Compliance Junior position supports the Legal & Compliance team in day-to-day legal and compliance activities. The role provides hands‑on exposure to AML, regulatory compliance, corporate documentation, and due diligence processes, while offering the opportunity to learn and develop within an international environment.ResponsibilitiesSupport...
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Legal & Compliance Junior
hace 2 semanas
madrid, España Incus Capital A tiempo completoThe Legal & Compliance Junior position supports the Legal & Compliance team in day-to-day legal and compliance activities. The role provides hands‑on exposure to AML, regulatory compliance, corporate documentation, and due diligence processes, while offering the opportunity to learn and develop within an international environment. Responsibilities Support...
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Legal & Compliance Junior
hace 3 semanas
Madrid, España Incus Capital A tiempo completoPosition Overview The Legal & Compliance Junior position supports the Legal & Compliance team in day-to-day legal and compliance activities. The role provides hands-on exposure to AML, regulatory compliance, corporate documentation, and due diligence processes, while offering the opportunity to learn and develop within an international environment....
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Legal & Compliance Junior
hace 3 semanas
Madrid, España Incus Capital A tiempo completoPosition Overview The Legal & Compliance Junior position supports the Legal & Compliance team in day-to-day legal and compliance activities. The role provides hands-on exposure to AML, regulatory compliance, corporate documentation, and due diligence processes, while offering the opportunity to learn and develop within an international...
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Legal & Compliance Junior
hace 3 semanas
Madrid, España Incus Capital A tiempo completoPosition OverviewDescubra si esta oportunidad es adecuada para usted leyendo toda la información que sigue a continuación.The Legal & Compliance Junior position supports the Legal & Compliance team in day-to-day legal and compliance activities. The role provides hands-on exposure to AML, regulatory compliance, corporate documentation, and due diligence...
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Legal & Compliance Junior
hace 2 semanas
Madrid, España Incus Capital A tiempo completoPosition Overview La siguiente información tiene como objetivo proporcionar a los posibles candidatos una mejor comprensión de los requisitos para este puesto. The Legal & Compliance Junior position supports the Legal & Compliance team in day-to-day legal and compliance activities. The role provides hands-on exposure to AML, regulatory compliance,...
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Junior Legal
hace 2 semanas
Madrid, España Incus Capital A tiempo completoA prominent financial firm in Madrid is looking for a Legal & Compliance Junior to support day-to-day compliance and legal activities. The successful candidate will assist with KYC and AML processes, ensure the organization of compliance records, and help draft legal documents. This role provides a unique opportunity to gain exposure to regulatory compliance...
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Junior Legal Counsel — Global Contracts
hace 17 minutos
Madrid, España Preply A tiempo completoA leading Ed-Tech company in Barcelona is seeking a Junior Legal Counsel to enhance its Legal team. The role involves legal research, drafting contracts, and ensuring compliance with various regulations. Ideal candidates possess a Master's Degree in Law, fluency in English, and at least 2 years of relevant legal experience, preferably in an IT setting. This...
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Legal Counsel
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Madrid, España Santander A tiempo completoLegal Counsel (Capital Markets) Country: SpainIT STARTS HERESantander () is evolving froma global, high-impact brandinto atechnology-driven organization , and our people are at the heart of this journey.Together , we are driving acustomer‑centric transformationthat values boldthinking, innovation , and thecourage to challengewhat’s possible.This is more...
