SpainJobs.io

Regulation and Regulatory Implementation Coordinator Manager

CaixaBank·Barcelona, Spain

What they offer

  • Hybrid

    Office and home days — the ad has the split.

What they ask for

  • Have the right to work in Spain

    CaixaBank doesn't mention sponsorship in the ad.

  • Speak native-level Spanish

    Listed as a requirement in the ad.

  • Work in English

    English is required, per the ad.

  • Be near Barcelona for hybrid days

    No relocation package mentioned.

  • Have 8+ years of experience

    Senior-level role.

Pulled from the advert automatically — the full ad is what counts.

Added 25 days ago
Read the full advert

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.

What projects do we develop?

Responsible for leading a specialized team in regulatory monitoring and regulatory implementation, ensuring early identification of regulatory changes and their proper translation into action plans for the organization. Will coordinate cross-cutting regulatory projects, acting as a liaison with Business, Risk, Compliance, Legal Advisory, and Technology areas, ensuring efficient implementation aligned with supervisory expectations.

Leadership and team management

  • Lead, develop, and coordinate a team of regulatory monitoring specialists.
  • Set priorities and oversee the execution of team activities.
  • Drive the professional and technical development of team members.
  • Promote a culture of collaboration and continuous improvement.

Regulatory Monitoring and Regulatory Implementation

  • Proactively monitor national, European, and international regulatory initiatives.
  • Analyze public consultations, draft regulations, supervisory guidelines, and approved rules in the areas of Digital, Retail, and Markets that may affect the group, and channel them internally 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.
  • Defend CaixaBank's positioning within associations (CECA, ESBG, Adigital, among others)
  • Coordination of regulatory implementation, assigning responsible parties, categorizing regulations, and supervising compliance.
  • Identify risks, opportunities, and impacts for the Group.
  • Control all regulations that must be complied with and implemented, defining the protocol and processes for regulatory implementation.
  • Monitor the progress level of regulatory implementation projects through a tool that enables inventory control.
  • Control project deadlines, prioritization, monitoring, and drive their progress.
  • Draft reports for Senior Management, Governance Bodies, and supervisors on the implementation of regulations within the CaixaBank Group.

Minimum requirements

  • Degree in Law. Postgraduate education in financial regulation, compliance, or risk management will be valued.
  • Minimum of 8 years of experience in financial regulation.
  • Experience in financial institutions, supervisors, or Big4 (FS Regulatory) - consulting or project management (PMO).
  • Solid knowledge of the banking and investment services regulatory framework
  • Experience leading complex regulatory initiatives
  • Experience in coordinating and developing teams and a high capacity for communication with Senior Management.
  • Advanced level of spoken and written English.

Key Competencies

  • Excellent communication skills and ability to liaise with multiple areas, synthesis capacity, and executive communication skills.
  • Leadership, Strategic Thinking, and project management
  • 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.

Skills

H LEGAL ENVIRONMENTH BANKING AND/OR FINANCIAL PRODUCTS AND SERVICESH ADVISORY, REVIEW, AND DRAFTING OF COMMERCIAL AND CIVIL DOCUMENTS AND CONTRACTSH ALLIANCES - COMMUNICATIONH LEGAL ENGLISHH MORTGAGE ADVISORY AND CREDITH BANKING AND FINANCIAL LAWH CONSUMER LAW AND CONSUMER FINANCINGH EUROPEAN REGULATION ON PAYMENT METHODSH CREDIT PROTECTIONH BENCHMARKING / TRENDSH SUSTAINABILITY STRATEGYH ALLIANCES - COLLABORATION AND CROSS-CUTTING APPROACHH ALLIANCES - INFLUENCESH CLIENT ORIENTATIONH HUMANISM - LEADERSHIP AND TEAM DEVELOPMENT / SELF-LEADERSHIPH HUMANISM - TEAM COMMUNICATIONH PERFORMANCE MONITORINGH SUPERVISORH ANTICIPATION - ANTICIPATION AND CHANGE MANAGEMENTH EMPOWERMENT - FOCUS ON RESULTSH OPERATIONAL EXCELLENCEH COMMUNICATION AND NEGOTIATION SKILLSH DEVELOPMENT OF COMPLIANCE POLICIES AND PROCEDURESH DIVERSITY - PROMOTING DIVERSITYH GENERATIVE AIH FINANCIAL AND CAPITAL MARKETSH AI LITERACY

This job was automatically translated to English, .

About the company

CaixaBank

CaixaBank

Banking

View company profile
Spanish company
44000 employees

More jobs from CaixaBank

Related Jobs

Apply at CaixaBank