Empleos de Aml, compliance, fraud en Valencia provincia

At Heymondo, we're not just redefining travel insurance, we're reinventing the way people experience the world. As a fast-growing insurtech based in Barcelona with a global outreach, we thrive on innovation, collaboration and a relentless passion for adventure. Every team member is a key player in crafting cutting-edge solutions that empower travellers and transform challenges into opportunities, all while supporting our mission: making travel easier for everyone, everywhere.

We're looking for a detail-oriented, solution-driven, and proactive Legal & Compliance Specialist to join our Legal & Compliance team. Reporting directly to the Chief Legal & Compliance Officer, you will help strengthen and scale the Legal & Compliance function as Heymondo enters its next phase of international growth.

This is a high-impact opportunity to work at the heart of a fast-paced, tech-driven business, collaborating across teams with a primary focus on compliance implementation and monitoring, insurance regulation, commercial contracting, data protection, and cross-functional legal support.

Mission: Support the Legal & Compliance area in managing day-to-day legal and regulatory matters, ensuring compliance, mitigating legal risks, and offering agile, practical guidance to various business units.

Main responsibilities:

• Draft and review contracts with suppliers, insurers, aggregators/comparison websites, partners, and other third parties.
• Provide support on data protection and privacy matters, including queries, risk assessments, security incidents, and potential data breaches.
• Monitor regulatory developments and assist in their practical implementation across different entities and business units within the group.
• Support the implementation and ongoing monitoring of the compliance programme, including policies, procedures, the risk map, controls, internal communications and training, evidence, and internal documentation.
• Review advertising campaigns, marketing actions, influencer and other third-party collaborations, and commercial communications from a legal and compliance perspective.
• Assist in managing complex customer complaints, proceedings before supervisory authorities, and matters related to the Customer Service Department.
• Provide legal and regulatory support on insurance distribution, distance contracting, consumer rights, e-commerce, and customer service across the group’s various distribution models, including insurance brokerage, insurance agency, and underwriting agency (MGA).
• Assist with basic corporate governance and corporate documentation tasks, such as powers of attorney, certificates, resolutions, and public deeds.
• Collaborate on matters related to technology, artificial intelligence, cybersecurity, DORA, and ISO 27001, coordinating with technical teams and external advisors.
• Coordinate and monitor legal and regulatory matters assigned to external law firms.
• Contribute to organising, documenting, and making the Legal & Compliance area's processes more efficient and scalable.

Requirements:

• Bachelor’s Degree in Law or equivalent Spanish law degree (Grado/Licenciatura en Derecho). A double degree in Law and Business Administration (ADE) will be highly valued.
• At least 3 years of professional experience in legal or compliance departments or law firms, preferably within the insurance sector.
• Knowledge of insurance distribution regulation, including the Insurance Distribution Directive (IDD) and its implementation in Spain.
• Practical experience in commercial contracting and compliance matters and knowledge of data protection, consumer law, distance contracting, and marketing/advertising regulations.
• Ability to analyse complex legal issues and translate them into clear, practical, and solution-oriented guidance for the business.
• High level of proficiency in English, both spoken and written.
• A proactive, organised, rigorous profile with the capacity to handle multiple matters simultaneously.
• Ability to work cross-functionally across different teams and progressively assume higher levels of autonomy.

Nice to have:

• Previous experience in insurtech or, ideally, in travel insurance.
• Understanding of the respective roles and operating models of insurers, insurance brokers, insurance agents, underwriting agencies (MGAs), and TPAs.
• Experience in customer complaints, relations with supervisory bodies, or insurance regulatory documentation.
• Master’s Degree in Access to the Legal Profession (Máster de Acceso a la Abogacía) or specialised postgraduate training in insurance, compliance, privacy, or digital law.
• Experience in document management, corporate governance, or coordinating with external law firms.
• Familiarity with artificial intelligence, cybersecurity, DORA, or ISO 27001.

Location & Conditions

• Schedule: Full Time (7.5h/day)
• Location: Hybrid / 100% Remote option, with the option to work from our office in Barcelona (next to Torre Glòries / Torre Agbar)
• Type of contract: Indefinite
• Primary Location: Spain

Eligibility: Must reside in Spain and have the legal right to work

Our value proposition:

• Flexible and good work environment.
• Opportunity to develop your role as the company evolves, based on the growth of your skills and your achievements.
• Flexible compensation plan: Cobee.
• Pension Plan

In alignment with our commitment to the Diversity Charter, we ensure an inclusive workplace where all individuals are treated with dignity and respect, without discrimination regarding gender, age, sexual orientation, background, or any other personal trait.

Sueldo: 26.300,00€-40.000,00€ al año

Ubicación del trabajo: Empleo remoto