Investment Compliance Lawyer

Barcelona Ciudad Permanente EUR45.000 - EUR60.000 por año

Added 16/02/2024

  • Investment Compliance Lawyer
  • Global Investment Company

¿Dónde vas a trabajar?

Established corporation with over 25 years of market exprience, specializing in diverse financial investment.

¿Qué harás en tu nuevo puesto?

She/he will be in charge of the regulatory and reporting compliance regarding the different investments:

  • Anti-money laundering
  • Investment reporting (720, ETE, D5/D6…)
  • Regulatory compliance in Spain and USA (CNMV, FATCA, CRS, W8-W9)
  • Reporting and relationship with market regulators (CNMV, SEC).
  • Docketing files

It would be appreciated if she/he could give support on general legal matters to the Head of Legal and Tax Department:

  • General contracts review (PoA, By Laws, rentals, acquisitions…).
  • Prepare documents for legalization and coordination with Notaries.

¿A quién buscamos (H/M/D)?


  • Experience: Minimum 6 years of experience in legal and/or investment compliance. Experience in anti-money laundering and FATCA reporting and in dealing with Spanish CNMV will be valued.
  • Education: Bachelor's Degree in Law and/or Business Administration.
  • Languages: High level of English.
  • Technical skills: Microsoft office 365 (Excel, Outlook, Word and PowerPoint) required.
  • Specific Knowledge required: financial investments compliance regulation. General compliance and commercial and corporate law.
  • Key soft skills: organization, accuracy, attention to detail, reliability, flexibility, teamwork, enthusiasm, responsibility, integrity, discretion and commitment.

¿Cuáles son tus beneficios?

Excelent development career oportunity in a well established corporation.

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Maria Vilanova
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Resumen de empleo

Sub Sector
Financial Services
Barcelona Ciudad
Tipo de Contracto
Nombre del consultor
Maria Vilanova
Número de referencia

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