Legal & Compliance Manager - Spain

il y a 3 semaines


Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

Job Reference**:RS1352**

Job Reference**:RS1352**

Job Title**:Legal & Compliance Manager - Spain**

Location**:Europe**

Area**:Other**

Role**:Finance, Legal, Other, Risk Management**

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.


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