The English-language job board for Spain

Digital Regulation Lawyer

Hybrid in Barcelona·Added 1 month ago (last checked 5 Oct)

CaixaBank

42 open roles

Overview

Work mode
Hybrid, Barcelona
English
Required
Experience
2+ years
Education
University degree
Benefits
Private health insurance, flexible pay plan

Visa options

  • The ad doesn’t mention sponsorship

    Not a refusal, but not a yes. Worth asking in your first message.

Find jobs with visa support

Skills

This job advert was originally written in Spanish.

Requirements

What we're looking for

  • Law degree.
  • Minimum 2 years of experience in banking regulation in the areas of digital, data, and payments, regulatory implementation, and digital project development.
  • Knowledge of artificial intelligence and digital identity.
  • Experience in financial institutions, supervisors, or Big4 (FS Regulatory) - consulting or project management (PMO).
  • Advanced level of spoken and written English.
  • Previous experience in consulting or project management (PMO) is valued.

Pay & benefits

What you'll get

  • Be part of the most innovative Bank in Western Europe, according to The Innovators awards from the American magazine Global Finance.
  • Onboarding program and personalized support for your professional development.
  • Individual training plan with access to our online platform, which offers an extensive catalog of self-learning resources to foster your continuous growth.
  • You will have a complete health insurance plan entirely free of charge for you. In addition, you will be enrolled in the Pension Plan, to which CaixaBank will make contributions with your future in mind.
  • Flexible compensation applied to transportation, training, languages, childcare, among others.
  • Flexibility measures (remote work, flexible entry).
  • We hold the Top Employer certification, which recognizes us as one of the best companies to work for

The role

CaixaBank is a socially responsible financial group with a long-term vision, based on quality, proximity, and specialization. It offers a value proposition of products and services tailored to each segment, assuming innovation as a strategic challenge and a differentiating trait of its culture. Its leading position in retail banking in Spain and Portugal allows it to play a key role in contributing to sustainable economic growth.

What you'll do

The projects you will take on in this position are:

  • Identification, analysis, and monitoring of legislative initiatives in the areas of Digital, Data, and Payments (Artificial Intelligence, digital identity, Digital Market Act - DMA, Payments (PSD3 and developments), or cybersecurity, among others) that may affect the Group and their internal routing to the relevant departments.
  • Dissemination of proposed regulatory changes and internal coordination with the affected departments in preparing the institutional position on new legislative initiatives.
  • Presentation of the Group's position at the monthly Expert Groups, with the aim of discussing and defining the Group's stance on legislative and regulatory initiatives with potential impact.
  • Advocacy of CaixaBank's position within associations (CECA, ESBG, Adigital, DigitalEurope, among others).
  • Communication to each affected department of legislative developments of identified regulations until their approval.
  • Coordination of regulatory implementation, assigning responsible parties, categorizing regulations, and supervising compliance.

What projects do we develop?

The department's mission is to constantly monitor regulatory changes, manage regulatory alerts, and establish positions in coordination with the various areas within its scope of competence. Additionally, through the Regulatory Implementation Management (RIM) function, we control and coordinate the implementation of all regulations affecting the CaixaBank Group. To do so, we detect regulatory developments affecting the Group; we inform management, subsidiaries, and international branches; we ensure the adaptation of policies, processes, contracts, and systems in line with new regulations; and we prepare reports for the Governing Bodies on published regulations and the status of implementation projects.

Key Competencies

  • Excellent communication skills and ability to liaise with multiple departments.
  • Precise legal drafting and a focus on regulatory analysis.
  • Organization, autonomy, and proactivity.
  • Teamwork and cross-functional collaboration.
  • Proficiency in presentation tools (oral, written, and PowerPoint) and familiarity with AI applications (Copilot).

Job profile

Expert in legal matters who advises the entity to ensure compliance with current regulations at all times and to resolve issues that may arise in different areas (commercial, labor, procedural, etc.) and avoid sanctions. The legal advisor may intervene in negotiation processes, advise on procurement, draft contracts, provide policy advice, etc.

S.1.2 ALLIANCES - CUSTOMER ORIENTATION

H ADVISORY, REVIEW AND PREPARATION OF COMMERCIAL AND CIVIL DOCUMENTS AND CONTRACTS

S.2.2 HUMANISM - LEADERSHIP AND TEAM DEVELOPMENT / SELF-LEADERSHIP

Hiring process

3 steps1 interviewa task to do
  1. Apply on the portal

  2. Application assessment · With People team

  3. Interviews

    Not every role

    Shortlisted candidates may be invited to interviews.

  4. Specific tests

    Not every role

    Tests specific to the position, when the role requires them.

  5. Proposal · With People team

  6. Onboarding

    Structured support once you join.

  • Applying through the careers portal is the only valid route into a process.
  • You can follow the status of each application under My Account > Job Applications.

About CaixaBank

CaixaBank is a leading Spanish financial group and one of the largest banks in Europe, headquartered in Valencia, Spain. It provides a full range of retail, corporate, and investment banking services, with a strong presence in Spain and Portugal. The bank operates through a vast network of branches and digital channels, serving millions of customers. CaixaBank is also a major player in asset management and insurance, and it has a significant international footprint through its subsidiaries and partnerships.

In Spain, CaixaBank has a widespread network of offices and branches across all major cities, including Madrid, Barcelona, Valencia, and many others. The company is known for its strong corporate culture, focus on innovation, and commitment to digital transformation. For international professionals, CaixaBank offers opportunities in areas such as data science, software engineering, legal, and risk management, with roles often based in Madrid or Barcelona. The bank values diversity and provides a dynamic work environment, making it an attractive employer for those looking to build a career in the Spanish banking sector.

Industry
Banking
Founded
2011
Employees
30,000–50,000
Headquarters
Madrid, Spain
In Spain
Madrid, Barcelona, Valencia and 5 more

Good to know if you are moving

  • CaixaBank is one of the largest banks in Spain, offering a wide range of career opportunities in banking, finance, and technology.
  • The bank has a strong presence in Madrid and Barcelona, which are major hubs for international professionals.
  • CaixaBank is committed to digital transformation, with many roles in data science, software engineering, and cybersecurity.
  • The company offers a comprehensive relocation package for international hires, including visa support and assistance with housing.
  • CaixaBank has a diverse and inclusive work environment, with employees from various nationalities and backgrounds.
All open roles at CaixaBank
WhatsApp
Hybrid in BarcelonaNo Spanish needed

Commercial Manager

CaixaBank5d ago13 locations
Almería
Hybrid in Las RozasNo Spanish needed
Hybrid in Barcelona

Premier Banking Manager

CaixaBank1w ago
Puerto del rosario
Remote, Madrid
BarcelonaNo Spanish needed
BarcelonaNo Spanish needed

Lawyer - Privacy Office

CaixaBank1w ago
Hybrid in BarcelonaNo Spanish needed
Hybrid in BarcelonaNo Spanish needed
See all 42 jobs