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    Legal
    Departament
    Location
    Jr. Lawyer
    Barcelona, Spain
    Role purpose: As Legal Counsel, you will be handling complex situations and transactions with limited supervision, which will require you to have a structured approach to work, as well as being flexible.
    Main Responsibilities:
    • Draft, review, negotiate and close all types of commercial agreements (NDAs, MOUs; loan agreements, etc.), working in conjunction with the relevant business managers.
    • Identify and assess legal risk for non-standard contracts and advise the business accordingly.
    • Assist in developing and drafting standard contract precedents and developing know-how.
    • Draft various types of board and shareholder resolutions.
    • Handle day-to-day and annual corporate compliance of Spanish holding and operating entities.
    • File management and documentation.
    • Communicate effectively with internal departments and liaise with outside counsel.
    • Advise various IDF stakeholders (finance, tax, and treasury departments, management of subsidiaries) on corporate and commercial law and corporate compliance matters.
    Knowledge and Skills:
    • Excellent communication skills.
    • Integrity and professional ethics.
    • Business acumen.
    • Teamwork skills.
    • Highly oriented to detail.
    • Analytical thinker and problem solver.
    • Strong time management skills with the ability to multitask and prioritize work.
    • General breadth of knowledge and demonstrated practical experience within corporate and commercial law, corporate compliance, and company secretariat.
    • Excellent English communication skills, both verbal and written.
    Education:
    • Master's degree in law.
    BENEFITS: Attractive compensations and equity plan, health benefit, Kitchen with free coffee, water, and fruits each Tuesday and Thursday, team building activities and work in an international and passionate environment. If you are a financial and technological lover, this is your company, send us your resume and develop and grow with one of the fast-growing fintech companies in Europe and Latam!
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    Compliance Officer
    Barcelona, Spain
    Role purpose: We are searching for someone with proven experience in a Compliance function willing to help us take our compliance standards to the next level.
    Main Responsibilities:
    • Designing, managing, shaping, and advise on compliance-related matters such as GDPR, Market Abuse Regulation, and AML/CTF/Sanctions and regulatory risk.
    • Stay up to date with regulatory updates and new requirements and understand the overall impact on daily work.
    • Implement and monitor systems and controls for compliance matters in line with ID Finance requirements.
    • Oversee external KYC requests.
    • Oversee KYC files for transactions and conduct due diligence reviews for anti-money laundering purposes in line with our KYC and AML policies.
    • Working closely with the Head of Legal and other senior managers across the company to identify any compliance gaps and provide support to the business where necessary to ensure regulatory compliance of existing and new products.
    • Responsible for the Compliance e-Training and reporting work-stream.
    Knowledge and Skills:
    • +4 years of experience in a compliance role
    • Project management of complex projects and communication skills
    • Understanding of payments/EMI/banking systems and markets with a focus on technology and mobile applications
    • Experience with the financial market regulators in Spain would be a distinct asset.
    • A Bachelor’s degree in a relevant subject (Legal or another related field) is required for this job; Master’s desired.
    • Fluent in Spanish and English.
    BENEFITS: Attractive compensations and equity plan, health benefit, Kitchen with free coffee, water, and fruits each Tuesday and Thursday, team building activities and work in an international and passionate environment. If you are a financial and technological lover, this is your company, send us your resume and develop and grow with one of the fast-growing fintech companies in Europe and Latam!
    APPLY TO POSITION
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