PricewaterhouseCoopers (PwC)

Global professional services: assurance, tax, consulting

Regulatory Law Associate

Legal Counsel & Legal SupportConfirmed live in the last 24 hours

Full-timeMadrid, SpainNo salary listedIn-person

About the Job

Requirements

A degree in Law, Law and Business Administration, or a similar field.
A Master's degree for admission to the legal profession.
Experience in financial regulatory law.
A good level of English.
Ability to work in a team.
Initiative, strong communication and analytical abilities, a business-oriented approach, and a proactive, dynamic, and flexible attitude.

Responsibilities

Advise banks, fintech companies, payment institutions, investment firms, asset managers, and insurers on financial regulation.
Analyze applicable regulations, including MiFID II, PSD2, anti-money laundering and counter-terrorist financing requirements, and rules from the CNMV, Bank of Spain, DGSFP, EBA, and ESMA.
Support authorization, registration, and amendment applications before regulators.
Review and draft internal policies, compliance manuals, and regulatory procedures.
Participate in anti-money laundering projects, including KYC, due diligence, and manual reviews.
Review financial contracts, pre-contractual documentation, and general terms and conditions.
Support regulatory due diligence for M&A transactions or investments in financial or fintech entities.
Prepare responses to regulator requests.
Draft legal reports, memoranda, presentations, and regulatory alerts.
Monitor regulatory developments and analyze their impact for clients.

Job Description & Summary

PwC, Firma líder mundial en servicios profesionales, se encuentra en un continuo proceso de expansión y crecimiento de sus distintas líneas de negocio.

EnTax&LegalServicessomos el principal asesor fiscal y legal del mundo, tanto por tamaño (mayor despacho de abogados y asesores tributarios) como por el alcance y la reputación de nuestros servicios.

En esta ocasión, en PwC Tax & LegalServicesestamos buscando un profesional de2 a 3años de experiencia en las funciones que describimos a continuación, para incorporarse comoAssociateen el equipo de Regulatoriode laoficina de Madrid.

Funciones:

Asesoramiento en normativa financiera a bancos,fintech, entidades de pago, ESI, gestoras o aseguradoras.

Análisis de regulación aplicable:MiFIDII, PSD2, PBC/FT, normativa de CNMV, Banco de España, DGSFP, EBA o ESMA.

Apoyo en solicitudes de autorización, registro o modificación ante supervisores.

Revisión y elaboración de políticas internas, manuales de cumplimiento y procedimientos regulatorios.

Participación en proyectos de prevención de blanqueo de capitales: KYC, diligencia debida y revisión de manuales.

Revisión de contratos financieros, documentación precontractual y condiciones generales.

Apoyo enduediligenceregulatorias en operaciones de M&A o inversiones en entidades financieras/fintech.

Preparación de respuestas a requerimientos de supervisores.

Elaboración de informes legales, memorandos, presentaciones y alertas regulatorias.

Seguimiento de novedades normativas y análisis de impacto para clientes.

Requisitos:

Grado en Derecho, Derecho/ADE o similar.

Máster de Acceso a la Abogacía.

Experiencia en derecho regulatoriofinanciero.

Capacidad de trabajo en equipo.

Iniciativa.

Buen nivel de inglés.Alta capacidad de comunicación, persona innovadora con gran capacidad analítica.

Orientadaalnegocio.

Proactiva,dinámicay flexible.

About the Company

PricewaterhouseCoopers (PwC)

Global professional services: assurance, tax, consulting

PwC provides assurance (audit), tax, legal services, consulting and deals advisory to organisations worldwide. It uses multidisciplinary teams across accounting, advisory, technology and industry, delivered through a global network of locally established firms that collaborate with technology partners to offer AI, cloud, managed services and digital trust. PwC differentiates itself with an integrated, global-local service model and technology-enabled offerings that address complex client needs across risk, transformation, reporting and sustainability. Its goal is to help clients improve governance, efficiency and value by supporting reporting accuracy, business transformation, risk management and sustainable practices.

Company size: 10,001+
Company stage: Early VC
Total funding: $3.3M
Headquarters: London, United Kingdom
Founded: 1989

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