XTB is a global financial technology company focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, with our operations covering multiple countries across Europe, Asia, and South America. At XTB, we focus on the growth of our employees, giving them opportunities to gain knowledge and skills in various fields, as well as offering a number of training and development programs.
At XTB Spain, we are looking for a Legal Officer with experience in the financial sector to join our Legal Department in Madrid. You will work under the responsibility of the Head of Legal Spain, providing legal criteria and practical solutions to the branch's needs.
We are looking for a person capable of managing their matters with autonomy, precision, and organization, combining regulatory knowledge with an understanding of the business and close collaboration with Customer Service, Sales and international teams.
We are a certified Great Place to Work company.
Spanish with excellent oral and written expression and a very high level of English, essential for reviewing and drafting documentation and collaborating with international teams. Specialized training in financial regulation, Compliance or securities markets will be valued.
Knowledge or experience with SQL and databases is a plus.
Conduct investor due diligence and onboarding for a global funds business, assessing risk, reviewing ownership structures, and supporting AML/CFT compliance and a positive client experience.
Own and develop the company’s internal control and risk frameworks, testing key controls, driving remediation, and partnering across Finance, Operations, Legal, and Supply Chain to support scalable global processes.
Administer a portfolio of corporate clients, primarily in insurance, by coordinating governance activities, maintaining statutory records, managing regulatory filings and supporting compliance with Bermuda requirements.
Advise asset and fund managers on regulatory compliance across licensing, framework design, audits, and regulatory change while managing client relationships and contributing to business development.
Beoordeel complexe integriteits- en criminaliteitsrisico’s, adviseer over verscherpt cliëntenonderzoek en ongebruikelijke transacties, en ontwikkel beleid en toetsingskaders binnen de tweede verdedigingslinie.
