Company Secretary (Madrid)

Company Secretary (Madrid)

05 ago
|
Revolut
|
Madrid

05 ago

Revolut

Madrid

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About The RoleThe Legal team turns complexity into clarity by partnering with teams across Revolut to provide sharp, practical advice that helps the business move fast while staying protected. From structuring credit programmes to launching and navigating new markets, the Legal team ensures growth is secure, compliant, and built for the long term.
We're looking for a Company Secretary to be involved in decision‑making on high‑priority crypto issues, providing expert corporate governance advice and guidance to support our growth globally.
You’ll act as a key liaison between our board and relevant stakeholders, managing the integrity of corporate records, statutory filings, and capital matters for our cryptoasset firms in Europe.
What You’ll Be Doing
Coordinating board and committee activities for regulated cryptoasset entities, ensuring seamless meeting administration and governance adherence
Managing corporate governance disclosures and board resolutions,



aligned with transparency and crypto‑specific regulatory standards
Maintaining high‑integrity statutory registers, share capital records, and director documentation to ensure audit readiness
Advising on evolving crypto‑governance frameworks, interpreting requirements under MiCA, DORA, and local regulations to drive operational compliance
Overseeing complex external reporting and regulatory filings, ensuring accurate and timely submissions across operational jurisdictions
What You’ll Need
3+ years of experience, with recent experience in a fintech or dynamic financial services environment
A bachelor’s degree or post‑graduate qualification in a relevant discipline (e.G., law, finance, corporate governance)
To hold a professional membership, such as the Chartered Governance Institute of UK & Ireland or the Institute of Chartered Accountants of England & Wales, or admission as a qualified lawyer
A recognised qualification or several years of experience in finance, risk, law, strategy, compliance, and company secretarial practice
Fluency in English
Solid IT skills and curiosity in artificial intelligence
A proven track record of project management in fast‑paced environments
Excellent communication and stakeholder management skills
Nice to have
Fluency in other languages
Building a general financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I; Framework, designed to help us thrive and grow everyday. We’re not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.
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📌 Company Secretary (Madrid)
🏢 Revolut
📍 Madrid

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