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Financial Regulation Lawyer

Hybrid in Barcelona·Added 22 days ago (last checked 8 Oct)

CaixaBank

42 open roles

Overview

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

Visa options

  • The ad rules out sponsorship

    The advert says visa sponsorship isn’t available for this role.

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Skills

This job advert was originally written in Spanish.

Requirements

What we're looking for

  • Bachelor's degree in Law. A master's degree, postgraduate degree or specialization in the banking and/or financial sector, or with a legal component, will be positively valued.
  • 5 years of experience in consulting, auditing, or legal, Compliance or control units in general.
  • Experience in legal advisory on digital assets and emerging technologies, as well as specific training in crypto-asset regulation and blockchain.
  • Extensive knowledge of the financial, insurance and asset management sector, as well as of the CaixaBank Group's product and service portfolio.
  • Experience in advisory on the marketing of products and services, with a special focus on the securities market, banking and insurance sectors.
  • Intermediate level of written and spoken English is required.

Nice to have

  • Ability to anticipate and adapt to technological and regulatory changes in the digital assets field, staying updated on international trends.
  • Proactive attitude and ability to work in a team and cross-functionally.
  • Critical, analytical and synthesis skills, as well as a high level of organization and planning.
  • Communication skills for liaising with other departments.
  • Results-oriented and autonomous in carrying out assigned duties.
  • Innovative profile, oriented towards finding alternative and creative solutions to address the various situations that arise.

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 hours).
  • We hold the Top Employer certification, which recognizes us as one of the best companies to work for.

The role

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.

What you'll do

The Regulation, Wealth Management and Product Governance Directorate, within the Legal Advisory Area, among other aspects, advises on Transparency in the marketing of financial services/instruments and digital assets, providing support primarily to central business teams (CaixaBank Wealth Management and, to a lesser extent, Retail Banking), Market Operations Services, Systems, etc., as well as to Group companies and Branches. We also coordinate with CaixaBank Asset Management and VidaCaixa the marketing activity of their products.

The projects you will undertake in this position are:

  • Legal and regulatory advisory on the marketing, design and approval of digital asset products and services, including cryptocurrencies, stablecoins and blockchain-based tokens and solutions, ensuring regulatory compliance and investor protection.
  • Coordination of regulatory implementation projects related to digital assets (MiCA, DLT Pilot Regime, etc.).
  • Participation in internal and external working groups on digital innovation and crypto-asset regulation.
  • Advisory on the design of new investment products/services: Analysis of the legal and regulatory aspects of marketing new products/services, including their legal implications and risks.
  • Advisory on sustainability matters regarding regulations affecting the entity (e.g., SFDR, CSRD, CDDD, Taxonomy Regulation).
  • Coordination and advisory on regulatory implementation projects for investment services, focusing particularly on investor protection (e.g., MiFID, PRIIPs, IDD, SFDR).
  • Support in managing the approval process for new products and services. Support in submitting requests for new products and services to the Transparency Committee.

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.

In their own words

About the company & team

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.

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