Job Overview
We are seeking an experienced and proactive compliance professional to support the launch and oversight of a newly established trading facility in Spain.
This is a full-time position based in Spain, reporting to the head of compliance. The successful candidate will hold or be eligible to obtain any required regulatory approvals or registrations with the CNMV (Comisión Nacional del Mercado de Valores) and play a critical role in ensuring regulatory compliance across the trading facility and broader business operations.
Main Responsibilities:
- Act as the registered compliance officer or authorised person with the CNMV for the Spanish trading facility, maintaining all necessary approvals and filings.
- Serve as the primary point of contact for enquiries from regulators, responding to queries and coordinating inspections.
- Oversight of adherence to Spanish, EU (MiFID II, EMIR ), international regulations applicable to trading venues.
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