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- Anti-money laundering
- Investment reporting (720, ETE, D5/D6...)
- Regulatory compliance in Spain and USA (CNMV, FATCA, CRS, W8-W9)
- Reporting and relationship with market regulators (CNMV, SEC).
- Docketing files
It would be appreciated if she/he could give support on general legal matters to the Head of Legal and Tax Department: - General contracts review (PoA, By Laws, rentals, acquisitions...).
- Prepare documents for legalization and coordination with Notaries. ¿A quién buscamos (H/M/D)?
Requirements:
- Experience: Minimum 6 years of experience in legal and/or investment compliance. Experience in anti-money laundering and FATCA reporting and in dealing with Spanish CNMV will be valued.
- Education: Bachelor's Degree in Law and/or Business Administration.
- Languages: High level of English.
- Technical skills: Microsoft office 365 (Excel, Outlook, Word and PowerPoint) required.
- Specific Knowledge required: financial investments compliance regulation. General compliance and commercial and corporate law.
- Key soft skills: organization, accuracy, attention to detail, reliability, flexibility, teamwork, enthusiasm, responsibility, integrity, discretion and commitment.
¿Cuáles son tus beneficios?
Excelent development career oportunity in a well established corporation.
Investment Compliance Lawyer - Barcelona Ciudad, España - Michael Page
Descripción
¿Dónde vas a trabajar?
Established corporation with over 25 years of market exprience, specializing in diverse financial investment.
¿Qué harás en tu nuevo puesto?
She/he will be in charge of the regulatory and reporting compliance regarding the different investments: