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Legal & Compliance Officer [G-937]

Legal & Compliance Officer [G-937]
Empresa:

Reconocida Empresa


Detalles de la oferta

Younited is one of the Fintech companies with the greatest projection in all of Europe. Operating since 2011 and with a presence in France, Italy, Spain, Portugal and Germany, it is the only digital consumer credit platform in Europe licensed to operate as a credit institution. Its innovative model allows qualified investors (both individuals and companies) to directly finance consumer loans through a collaborative model.YC aims at proposing a whole new credit user experience. We are looking for someone with an analytical mind, someone eager to learn and willing to grow, gain experience while developing him/herself within a young and a start-up environment while participating in the Younited Iberia's activity growth!As a Legal Compliance Specialist your responsibilities will be:Drafting, reviewing and negotiation of commercial contractsUpdating and reviewing the credit agreementAML: manual development, procedures and policies definition, trainings, and management of the anti-money laundering policyFraud management: complaints management, contact with our lawyers and procedural reviewPoint of contact with public and regulatory administrationsEnsure compliance with the regulations of the Bank of Spain (KYC, etc.)Implementation and compliance of the GDPRDevelopment of internal audit of the branch, with the support of the French teamWe're looking for someone:Experience in GDPR and ComplianceWith studies in Spanish law and huge interest in the financial worldEager to learn and willing to face a new challenge in a key positionWith lots of initiative and not afraid of new challengesWith communication skillsWith high levels of EnglishWhat do we offer?Permanent contract in a growing company and with a long way to go!We like all our employees to participate in the business and have a huge impact on it! Ambition, optimism, flexibility, and self-motivation are essential to work at Younited!Working with us you can expect growth and professional development, so you never stop learning and keep improving day by day.If that meets your professional goal, apply! We want to meet you! #J-18808-Ljbffr


Fuente: Talent_Dynamic-Ppc

Requisitos

Legal & Compliance Officer [G-937]
Empresa:

Reconocida Empresa


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