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Lawyer

Lawyer (Spain) — Regulatory, Compliance & Licensing | GlobalWalletGLOBAL WALLET is a fast-growing international fintech group specializing in innovative

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Lawyer (Spain) — Regulatory, Compliance & Licensing | GlobalWallet


GLOBAL WALLET is a fast-growing international fintech group specializing in innovative Banking-as-a-Service and electronic money solutions. We are seeking a qualified Lawyer (Spain-based) for a part-time or full-time position to join our regulatory, compliance, and licensing team supporting our Electronic Money Institution activities.


Key Responsibilities:

  • Advise on regulatory, compliance, and licensing matters for Electronic Money Institution (EMI) operations in Spain and the EU
  • Support cross-border fintech initiatives, business launches, and financial product rollouts
  • Monitor developments in EU/Spanish financial regulation and licensing requirements
  • Draft, review, and negotiate regulatory documentation, contracts, and policies
  • Liaise with regulators and external legal partners
  • Assist with the implementation and maintenance of compliance frameworks


Requirements:

  • Law degree and legal qualification in Spain
  • Demonstrated experience in regulatory, compliance, and/or licensing in financial services, payments, or fintech sector (EMI or payments experience strongly preferred)
  • Up-to-date knowledge of European and local financial regulations (e.g. AML, PSD2, EMD2)
  • Excellent written and spoken English; Portuguese language proficiency required
  • Ability to work independently and as part of a multi-country team
  • Strong problem-solving, communication, and project management skills


We Offer:

  • Flexible contract (part-time or full-time)
  • Dynamic, international work environment
  • Opportunity to shape compliance strategy for a fast-growing fintech group
  • Remote and/or Madrid office options available


Ready to drive regulatory and compliance excellence with GLOBAL WALLET? Apply now or contact us at jobs.es@globalwallet.com before January 15th 2026.

Información extra

Status
Inactiva
Estudios requeridos
E.S.O
Localización
Madrid
Tipo de contrato
Trabajo estudiantes
Carnet de conducir
No
Vehículo
No
Carta de motivación
No
Idiomas
Español

Madrid | Trabajo estudiantes | E.S.O