Tax&legal | Associate Derecho Regulatorio (madrid)

PwC Poland

Madrid, Spain
Financial regulatory law experience
Mifid ii and psd2 knowledge
Aml and kyc project participation
The role involves providing expert legal advice on financial regulations to banks, fintechs, and insurance entities within the Madrid office

Job Summary

  • The role involves providing expert legal advice on financial regulations to banks, fintechs, and insurance entities within the Madrid office.
  • Candidates will support authorization requests, draft internal compliance policies, and manage due diligence for M&A operations in the financial sector.
  • The position requires a professional with 2-3 years of experience who can analyze regulatory impacts and prepare responses for supervisors like CNMV and Banco de España.

Matching Summary

The role involves providing expert legal advice on financial regulations to banks, fintechs, and insurance entities within the Madrid office.

Skills & Requirements

Must-have

  • Financial regulatory law experience
  • MiFID II and PSD2 knowledge
  • AML and KYC project participation
  • Spanish language proficiency
  • Banking sector client advisory

Nice-to-have

  • Strong analytical and communication skills
  • Proactive and innovative mindset
  • Business-oriented approach
  • Team collaboration capabilities
  • Flexibility in dynamic environments

Key Requirements

  • Degree in Law or similar field
  • Master's degree in Access to the Bar (Máster de Acceso a la Abogacía)
  • 2 to 3 years of experience in financial regulatory law
  • High level of English proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter