Tax&legal | Associate Derecho Regulatorio (madrid)

PwC

Madrid, Spain
2-3 years regulatory law experience
Knowledge of mifid ii and psd2 regulations
Experience with cnmv and banco de españa norms
The role involves providing legal and tax advisory services to banks, fintechs, and insurance entities on financial regulations

Job Summary

  • The role involves providing legal and tax advisory services to banks, fintechs, and insurance entities on financial regulations.
  • Candidates will support authorization requests, review contracts, and prepare regulatory responses for supervisors like the EBA or ESMA.
  • The position requires active participation in anti-money laundering projects including KYC procedures and manual reviews.

Matching Summary

The role involves providing legal and tax advisory services to banks, fintechs, and insurance entities on financial regulations.

Skills & Requirements

Must-have

  • 2-3 years regulatory law experience
  • Knowledge of MiFID II and PSD2 regulations
  • Experience with CNMV and Banco de España norms
  • Ability to draft internal compliance policies
  • Participation in KYC and AML due diligence

Nice-to-have

  • Strong analytical and communication skills
  • Business-oriented and proactive mindset
  • Innovative approach to regulatory challenges
  • Teamwork capabilities in a dynamic environment

Key Requirements

  • Degree in Law or similar field
  • Máster de Acceso a la Abogacía (Bar admission)
  • Fluent English proficiency
  • 2 to 3 years of regulatory law experience

Work Rights

Not specified

Tailored Resume

Cover Letter