Redstone Legal, Risk & Compliance Search  /  Vacancies  /  Legal & Compliance Manager – Spain

Legal & Compliance Manager – Spain

Job Reference: RS1352

Job Title: Legal & Compliance Manager - Spain

Location: Europe

Area: Other

Role: Finance, Legal, Other, Risk Management

Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques, Family Offices, Hedge Funds, Producers, Trading Houses, Brokerages, FinTechs and more; Redstone Legal, Risk & Compliance Search can confidently offer you an edge in today’s volatile market.

Redstone Legal, Risk & Compliance Search are working with a European payment institution who are looking for a Legal & Compliance Manager to set up a new desk in Spain.

Key Responsibilities / Tasks

  • Point of contact for all Spanish legal and compliance matters.
  • Control regulations reporting and be the local representative for regulators and external third parties.
  • Assist in opening accounts for clients, providing help and responding to queries.
  • Managing the risk responsibilities, reporting and mitigating potential exposures.
  • Role reports into CEO based in Luxembourg.

Key Qualifications / Experience

  • 5+ years’ experience in financial legal or compliance (AML) positions within a financial institutions.
  • Strong knowledge of local and European legal regulations.
  • Fluency in English and Spanish is mandatory, fluency in French is advantageous.
  • Must have a driven, entrepreneurial mindset.
  • The role will be based in Spain (Candidate has to be based in Spain, Relocation is Unavailable).

If you match the job description and are keen on applying for this role; please send us a copy of your resume/cover letter to or submit your application through the Vacancy Form.