Tax&Legal | Associate Derecho Regulatorio (Madrid)
Core
Associate providing regulatory legal and financial advice to banks, fintechs, and insurance entities on EU and Spanish financial regulations.
Role type
Associate regulatory lawyer (financial services)
Builds
Regulatory compliance frameworks, authorization applications, and legal documentation for financial institutions
Domain
Financial services regulation (EU/Spanish)
Deliverable
client delivery
Required skills
Financial regulatory law, authorization processes, contract review, due diligence, policy drafting, compliance manuals, KYC/AML procedures
Preferred skills
Business orientation, analytical thinking, innovation
Technologies
N/A
Responsibilities
Advise on financial regulation for banks and fintechs; Analyze applicable regulations (MiFID II, PSD2, CNMV, Banco de España); Support authorization and registration requests; Draft internal compliance policies and procedures; Participate in AML/KYC projects; Review financial contracts; Support regulatory due diligence in M&A; Prepare responses to supervisory requirements; Track regulatory updates and impact analysis
Seniority
Associate, 2-3 years experience
