(Wj-762) - Legal & Compliance Manager - Spain
Responder al anuncioRedstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques, Family Offices, Hedge Funds, Producers, Trading Houses, Brokerages, FinTechs and more; Redstone Legal, Risk & Compliance Search can confidently offer you an edge in today’s volatile market. Redstone Legal, Risk & Compliance Search are working with a European payment institution who are looking for a Legal & Compliance Manager to set up a new desk in Spain. **Key Responsibilities / Tasks**- Point of contact for all Spanish legal and compliance matters. - Control regulations reporting and be the local representative for regulators and external third parties. - Assist in opening accounts for clients, providing help and responding to queries. - Managing the risk responsibilities, reporting and mitigating potential exposures. - Role reports into CEO based in Luxembourg. **Key Qualifications / Experience**- 5+ years’ experience in financial legal or compliance (AML) positions within a financial institutions. - Strong knowledge of local and European legal regulations. - Fluency in English and Spanish is mandatory, fluency in French is advantageous. - Must have a driven, entrepreneurial mindset. **Job Types**: Full-time, PermanentEl anuncio original lo puedes encontrar en Kit Empleo:Https://www.Kitempleo. Es/empleo/116623005/wj-762-legal-compliance-manager-spain-barcelona/? utm_source=html#J-18808-Ljbffr
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