Legal Counsel (italian-speaking)

TF Bank AB

Málaga, Spain
On-site
Italian native or fluent language skills
5+ years legal experience in finance
Expertise in italian civil and consumer law
TF Bank AB is seeking an Italian-speaking Legal Counsel to manage legal disputes primarily in Italy, ensuring compliance with local and EU regulations. The role involves collaboration with internal stakeholders and external counsel to enhance dispute resolution processes within a technology-driven banking environment

Job Summary

  • The role focuses on managing legal disputes in Italy while ensuring full compliance with Italian and EU regulatory requirements.
  • Candidates will coordinate with external counsels and authorities to resolve customer complaints and pre-litigation matters effectively.
  • This position requires a proactive lawyer capable of strengthening dispute prevention and governance routines in a high-velocity digital environment.

Matching Summary

Match Score: 85

TF Bank AB is seeking an Italian-speaking Legal Counsel to manage legal disputes primarily in Italy, ensuring compliance with local and EU regulations. The role involves collaboration with internal stakeholders and external counsel to enhance dispute resolution processes within a technology-driven banking environment.

Skills & Requirements

Must-have

  • Italian native or fluent language skills
  • 5+ years legal experience in finance
  • Expertise in Italian civil and consumer law
  • GDPR and data protection compliance knowledge
  • Experience managing customer disputes

Nice-to-have

  • Experience with credit card chargebacks
  • Familiarity with Italian regulatory bodies
  • Knowledge of AML/KYC frameworks
  • Background in consumer credit products
  • Experience liaising with Banca d'Italia

Key Requirements

  • Law degree from a recognized university
  • Fluent Italian and professional English proficiency
  • Minimum 5 years experience in regulated financial services

Work Rights

Not specified

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