bunq
We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.
201 - 500 employees
Head of Legal and Compliance
Job not on LinkedIn
3 days ago
🗣️🇪🇸 Spanish Required
bunq
We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.
201 - 500 employees
📋 Description
• Lead local compliance and regulatory relations: maintain an open, constructive dialogue with Spanish regulators and own all compliance reporting for the Spanish branch • Oversee local legal and regulatory framework: identify relevant Spanish laws and regulations, set bunq’s local compliance policy, and monitor its implementation together with our central teams • Manage legal correspondence and oversight: coordinate responses to legal matters, align actions with central functions, and ensure timely and transparent communication with all parties
🎯 Requirements
• Strong knowledge of banking and financial regulation: including areas like compliance, offboarding, GDPR, CIS, ISO, AI Act, PCI DSS, DORA, and PSD2 • Experience with audits and risk-based compliance: you know how to identify, assess, and mitigate legal and regulatory risks • Spanish fluency: you speak Spanish as your mother tongue and can communicate confidently with regulators and partners
🏖️ Benefits
• Great, international colleagues who share your mindset • Make lasting impact by working on complex & exciting challenges • Remote setup: after 3 weeks onboarding in AMS office, work 2 weeks a quarter in AMS - the rest of time you can work in Spain • We support growth with bunq Academy and €1500 annual learning budget • Travel expenses are covered for AMS visits • A MacBook so you can Get Shit Done with us • Monthly contribution to your phone and internet bills • Frequent epic events, including an annual bunq weekend away
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