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Financial Regulation Legal Counsel

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Nuestros principios

Estrategia

Creando una institución financiera global

Comprender y articular la estrategia. Prioriza consecuentemente y piensa críticamente.

Ejecución

Los resultados son lo único que importa

Utiliza datos en el proceso de toma de decisión. Consigue resultados y gasta con inteligencia.

Equipo

Nuestro mayor valor son las personas

Contratar, retener y hacer crecer a los mejores. Cree en lo que haces y fomenta el cambio.

¿Por qué ID Finance

Trabajo en equipo

Impacto

Conciliación

Diversidad

Transparencia

Trabajo en equipo

Somos un grupo muy unido que trabaja en equipo. Resolvemos problemas importantes mediante un colectivo diverso de pensadores y creadores que utiliza los productos y experiencias más innovadores. Contamos con un equipo increíblemente talentoso que no compite entre sí, sino que te involucrará y apoyará para desafiar status quo.

Financial Regulation Legal Counsel

Barcelona, España

As a

Regulatory Manager

, you will ensure full compliance with Spanish and EU regulations affecting our business. You will advise operational teams, mitigate legal risks, and anticipate regulatory changes, especially in Consumer Law and Data Protection (GDPR).

PRIMARY RESPONSIBILITIES

Consumer Regulation

  • Manage compliance matters under Credit Consumer Law and General Consumer Law.
  • Review and update consumer agreements.
  • Conduct compliance monitoring and testing.
  • Support audits and regulatory inspections.
  • Drive corrective action plans and guide business teams.
  • Manage consumer claims before Consumer Agencies.
  • Resolve operational queries related to consumer regulation.

Data Protection (GDPR)

  • Coordinate GDPR actions with the external DPO: DPIAs, training, security measures.
  • Support personal data processing compliance across Spain and the EU.
  • Prepare documentation and responses for the AEPD.
  • Assist teams with GDPR and Spanish DP Law requirements.

KNOWLEDGE & SKILLS

Skills

  • Excellent communication and stakeholder management.
  • Strong organisation, prioritisation and project management.
  • Analytical mindset, problem-solving and autonomy.
  • Ability to work cross-functionally and influence at all levels.

Knowledge

  • Deep expertise in Consumer Law (credit & general).
  • Solid understanding of GDPR and Spanish Data Protection Law.
  • Ability to translate complex regulation into business solutions.
  • High proficiency in Microsoft Office.

QUALIFICATIONS & EXPERIENCE

  • Degree in Law (Spain).
  • 5–7 years' experience in

Consumer Law

, including at least 2 years in-industry.
- Experience or interest in

Data Protection

.
- Strong communication skills and appetite for new technologies & AI.

BENEFITS

Private health and dental insurance

Discounted gym membership

Hybrid work: 2 days from home

Free coffee, fruit (Mon/Wed/Fri) + snacks

Team building activities and work in an international and passionate environment

Don't miss the opportunity to be part of a company that values innovation and talent

Join us and take your career to the next level

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