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Regulation and Regulatory Implementation Coordinator Manager

Hybrid in Barcelona·Added 12 days ago (last checked 19 Oct)

CaixaBank

42 open roles

Overview

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

Visa options

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Skills

This job advert was originally written in Spanish.

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

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.

H BANKING AND/OR FINANCIAL PRODUCTS AND SERVICES

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

S.1.2 ALLIANCES - CUSTOMER ORIENTATION

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.
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