Regulatory Compliance Lead (Spanish/Portuguese) – Madrid

Trade Republic; Madrid; Presencial; EUR 70.000 - 90.000; Jornada completa

Descripción de la vacante

Trade Republic in Madrid is recruiting for a regulatory compliance specialist to oversee investment compliance requirements and support the business in meeting EU and national regulatory standards.

You will advise on MiFID II/MiFIR, MAD/MAR, MaComp, MaRisk, MaDepot, MiCAR and related rules, collaborating with Risk, Legal, Finance and People teams. Relocation support is provided if required.

Formación

• Completed studies in economics, law or business law or comparable studies.
• Several years of professional experience in investment compliance in auditing or consulting firms, and/or in banking or financial services.
• Knowledge of MiFID II/MiFIR, WpHG, MaComp, MaRisk, MaDepot, MiCAR and other EU regulatory frameworks.
• Fluency in English and in Spanish or Portuguese.

Responsabilidades

• Definition of technical specifications related to various investment compliance requirements, ongoing review and optimization of the relevant business processes
• Advising the business in MiFID II/MiFIR, MAD/MAR, MiCAR, PSD II, SRD II, EMIR to ensure adherence to regulatory requirements
• Regulatory horizon scanning across EU member states
• Communication with internal and external stakeholders on investment compliance questions
• Preparation of reports for management and for supervisory authorities
• Collaboration with Risk, Legal, Finance and People departments
• Continuous training in various compliance topics

Conocimientos

English fluency

Spanish or Portuguese

MiFID II knowledge

Educación

Economics/Law or Business Law

Descripción del empleo

Trade Republic in Madrid is recruiting for a regulatory compliance specialist to oversee investment compliance requirements and support the business in meeting EU and national regulatory standards.

You will advise on MiFID II/MiFIR, MAD/MAR, MaComp, MaRisk, MaDepot, MiCAR and related rules, collaborating with Risk, Legal, Finance and People teams. Relocation support is provided if required.