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Legal Advisor

Hybrid in Madrid·Full-time·Added yesterday (last checked 30 Oct)

Diners Club Spain

1 open role

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Our summary

Hours: Jornada intensiva on Fridays and in summer
Work mode: Hybrid, Madrid
Contract: Permanent, full-time hours
English: Required
Experience: 3+ years
Education: University degree
Benefits: Life insurance, meal vouchers

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Skills

This job advert was originally written in Spanish.

Requirements

What we're looking for

· Degree in Law or a double degree in Law and Business Administration.

· Master's Degree for Access to the Legal Profession and lawyer qualification, obtained or in the process of being obtained.

· We value between three and five years of experience in corporate legal advice, especially in the financial sector and in national and European payment services regulations.

· Solid foundation in Commercial and Civil Law. Knowledge in Banking and Corporate Law, corporate governance, AML/CFT, Regulatory Compliance, Administrative Law, Economic and Digital Criminal Law will be valued.

· English minimum B2; preferably C1.

· Proficiency in Microsoft 365 and the ability to interact with AI in daily tasks. Experience in regulatory reporting and experience with electronic offices, registries, and the Notary portal will be valued.

· We are looking for a person with judgment, initiative, and a practical orientation; capable of listening, understanding different needs, and building solutions collaboratively. We value clear and respectful communication, responsible autonomy, the ability to prioritize and escalate when necessary, receptiveness to feedback, and a firm commitment to ethics, professional integrity, and regulatory compliance.

Nice to have

· Postgraduate studies or certifications in Corporate Legal Advice, Banking Law, Compliance, AML/CFT, or Corporate Governance will be valued.

Pay & benefits

What you'll get

· Permanent contract.

· Fixed salary + Variable salary.

· Company benefits: Meal vouchers, Life insurance.

· Competitive remuneration according to experience and suitability for the position.

· Flexibility: we work remotely 1-2 days a week (30%), and we have flexible start and end times. In addition to intensive working days on Fridays all year round and in summer.

· Training and participation in training and networking events from both industry associations and top-tier collaborating law firms.

The role

Do you want to develop your career in an in-house legal department connected to the business and participate in strategic, regulatory, and transformation projects? At Diners Club Spain, we are looking for a Legal Counsel to join the General Secretariat and Compliance team. You will have cross-functional exposure to the company and will combine legal advice, regulatory compliance, corporate governance, and anti-money laundering prevention in an environment of responsible autonomy, collaboration, and continuous learning.

What you'll do

Reporting directly to the General Secretary and of the Board, Legal and Compliance Director, you will provide cross-functional legal advice and contribute to ensuring the business moves forward with rigorous, practical, and risk-proportionate solutions. You will participate in legal, regulatory, and compliance matters, progressively gaining autonomy and judgment.

· Draft, review, and negotiate contracts with clients, suppliers, brands, payment schemes, and franchisors.

· Advise the commercial network and other areas, translating legal analysis into clear answers and viable alternatives.

· Participate in the definition and documentation of the Legal Department's internal criteria.

· Analyze new regulations applicable to the entity and collaborate on internal notes, reports, and files before the supervisor.

· Support Regulatory Compliance and AML/CFT functions, including onboarding and KYC review of new clients.

· Coordinate with external law firms and court representatives regarding the extrajudicial and judicial collection of unpaid debts.

· Provide support to the Customer Service Department.

· Collaborate with areas such as Commercial, Risk, Technology, Operations, Product, Marketing, Planning and Strategy, and People and Talent.

About Diners Club Spain

Diners Club Spain is the Spanish arm of the global Diners Club International network, operating in the financial services sector. It issues Diners Club charge cards and manages payment networks, merchant services, and international payment solutions for consumers and businesses in Spain. As part of a worldwide brand, it leverages a global acceptance network while tailoring its offerings to the Spanish market.

In Spain, the company is headquartered in Madrid and operates as a key player in the local payments industry. It offers a professional environment that combines local market expertise with the backing of an international brand, making it a relevant option for professionals interested in payment systems, network management, and financial services. The company's culture emphasizes customer service and innovation in payment solutions, and it may offer opportunities for international hires with relevant expertise in payments and international networks.

Industry: Financial Services
Founded: 1950
Employees: 500–1,000
Headquarters: Madrid, Spain
In Spain: Madrid

Good to know if you are moving

Diners Club Spain is part of a globally recognized brand, which can be an advantage for professionals with international experience.
The company is headquartered in Madrid, a major European hub for financial services and technology.
Working in the payments industry offers exposure to international networks and cross-border transactions.
The company may offer opportunities for career growth in a stable, established financial services sector.
As a Spanish subsidiary, it provides a local work environment with potential for collaboration with global teams.

All open roles at Diners Club Spain