Legal & Compliance – Asset Management and Funds (3–5 years experience)

Legal & Compliance – Asset Management and Funds (3–5 years experience) 📍 Madrid, Spain | 🕓 Full-time Ithaka Infrastructure Partners, an independent infrastructure investment manager based in Madrid and focused on mid-market assets in Western Europe and the UK, is seeking a Legal & Compliance professional to join its Legal & Corporate Affairs department, reporting to the General Counsel. _____________________________________________________________________________

About the Role
You will be responsible for the regulatory compliance of the management company (SGEIC) and its funds, coordinating the relationship with the CNMV and regulatory compliance audits. _____________________________________________________________________________ Responsibilities
• Lead and coordinate the regulatory compliance of the SGEIC and its funds under Law 22/2014, CNMV regulations and the AIFMD framework, including support on fund structuring, registrations, filings, periodic reporting (statistical and AIFMD), CNMV requests and inspections, and the monitoring of regulatory developments.
• Manage, execute and update the SGEIC's Annual Compliance Plan, including second-line controls, and draft the Annual Compliance Report, in coordination with risk management, internal and external audit, and the depositary.
• Coordinate and oversee external service providers supporting the Legal, Risk Management and Compliance functions, including delegated functions, external legal counsel and other specialised vendors.
• Manage and oversee investor onboarding (KYC, due diligence and sanctions screening) and AML/CTF compliance, including the Annual External Expert Report and the Annual AML/CTF Risk Self-Assessment, and support the Representative before SEPBLAC in analysing and reporting suspicious or unusual transactions.
• Review, update and align the entity's internal policies, procedures and regulations, including conflicts of interest, related-party transactions, the Internal Code of Conduct and the review of marketing materials.
• Manage and Supervise ESG disclosure and periodic reporting obligations (SFDR and EU Taxonomy, PAIs, annual accounts and UN PRI) and compliance with data protection regulations (GDPR).
• Support the management of the Whistleblowing Channel / Internal Information System.
• Other compliance areas: Criminal compliance; internal compliance training; FATCA/CRS; DORA. _____________________________________________________________________________ Requirements
• Law degree; Master's in compliance a plus.
• 3–5 years of experience in compliance at an asset manager (SGEIC/SGIIC), financial institution, law firm or Big Four firm.
• Fluent English (C1–C2); Spanish native or bilingual.
• Rigorous and autonomous, with sound judgement and the ability to work in a small team. _____________________________________________________________________________

What We Offer
• Opportunity to join a growing European infrastructure investment platform.
• Direct exposure to senior management and the investment teams.
• Compensation commensurate with experience.
• Collaborative, international and high-performance environment. ____________________________________________________________________________ Interested? Send your CV to admin@ithaka.com with the subject Legal & Compliance – Ithaka Infrastructure Partners.