- Investment Compliance Lawyer|Global Investment Company
Established corporation with over 25 years of market exprience, specializing in diverse financial investment.
She/he will be in charge of the regulatory and reporting compliance regarding the different investments:
- Anti-money laundering
- Investment reporting (720, ETE, D5/D6…)
- Regulatory compliance in Spain and USA (CNMV, FATCA, CRS, W8-W9)
- Reporting and relationship with market regulators (CNMV, SEC).
- Docketing files
It would be appreciated if she/he could give support on general legal matters to the Head of Legal and Tax Department:
- General contracts review (PoA, By Laws, rentals, acquisitions…).
- Prepare documents for legalization and coordination with Notaries.
Excelent development career oportunity in a well established corporation.
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Más información
- Address Barcelona
