Head of Legal and Compliance Spain
Tricount
Strong knowledge of banking and financial regulation: including areas like compliance, offboarding, GDPR, CIS, ISO, AI Act, PCI DSS, DORA, and PSD2.
Experience with audits and risk-based compliance: you know how to identify, assess, and mitigate legal and regulatory risks.
Spanish fluency: you speak Spanish as your mother tongue and can communicate confidently with regulators and partners.
You know how to maintain compliance without slowing down innovation or product growth.
You’re ready to represent bunq legally in Spain, including as the appointed Money Laundering Reporting Officer (MLRO).
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Your space to perform
We give you the space and the tools you need to succeed 💪🏼
🤟 Great, international colleagues who share your mindset
🌟 Make lasting impact by working on complex & exciting challenges
👩💻 Remote setup: after 3 weeks onboarding in AMS office, work 2 weeks a quarter in AMS - the rest of time you can work in Spain.
📚 We support growth with bunq Academy and €1500 annual learning budget
🚌 Travel expenses are covered for AMS visits
💻 A MacBook so you can Get Shit Done with us
💸 Monthly contribution to your phone and internet bills
🍹 Frequent epic events, including an annual bunq weekend away
All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace