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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
Activa
Estudios requeridos
E.S.O
Localización
Madrid
Tipo de contrato
Trabajo estudiantes
Publicado el
01-01-2026
Carnet de conducir
No
Vehículo
No
Carta de motivación
No
Idiomas
Español

Madrid | Trabajo estudiantes | E.S.O

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