(Wj-762) - Legal & Compliance Manager - Spain

Redstone 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, Permanent El anuncio original lo puedes encontrar en Kit Empleo:https://www.kitempleo.es/empleo/116623005/wj-762-legal-compliance-manager-spain-barcelona/?utm_source=html
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