Tax&Legal | Associate Derecho Regulatorio (Madrid)
Core
Provide regulatory advice on financial norms to banks, fintechs, payment entities, and insurers; analyze applicable regulations (MiFID II, PSD2, CNMV, Banco de España, EBA, ESMA); support authorization requests and regulatory compliance projects.
Role type
Associate regulatory lawyer (financial services)
Builds
Regulatory compliance frameworks, authorization applications, legal memos, and compliance reports for financial institutions
Domain
Financial services regulation (EU/Spain)
Deliverable
client delivery
Required skills
Financial regulatory law expertise, contract review, due diligence support, policy drafting, regulatory impact analysis
Preferred skills
Team collaboration, business orientation, proactive problem solving
Technologies
N/A
Responsibilities
Analyze financial regulations (MiFID II, PSD2, etc.), support authorization requests with supervisors, review financial contracts, assist in AML/KYC projects, draft compliance policies and reports, monitor regulatory updates
Seniority
Junior, hands-on IC