The opportunity: Network Markets Specialist
Being part of HSBC in Spain, you’ll help evolve and grow our business by supporting Lines of Business, Functions and HSBC entities worldwide with specialist expertise in mandates, signature verification, Powers of Attorney and regulatory reporting.
Are you a legally qualified professional with an excellent eye for detail? Do you have previous experience in mandate processing, legal documentation, banking operations or regulatory reporting? Do you enjoy working with complex corporate structures, interpreting legal requirements and collaborating with stakeholders across an international organisation?
If you answered yes to any of these questions, we want to hear from you
What you will do:
We’re looking for a detail-oriented and proactive Network Markets Specialist to join the COO – Network Markets team. The role provides specialist support across HSBC’s Lines of Business, Functions and entities worldwide, with a particular focus on the Spanish legal framework, mandates, signature authorities and Power of Attorney verification.
In this role you will:
Mandate processing and wholesale activities
• Process and review mandates, deeds, signatures and Powers of Attorney in line with the Spanish legal framework.
• Verify the legal authority, signing powers and faculties of signatories, particularly in relation to complex Spanish corporate structures.
• Provide support to Lines of Business, Functions, branches and other HSBC entities worldwide.
• Act as a key point of contact for internal and external stakeholders regarding mandate and signature verification queries.
• Provide the legal information required to populate agreements and complete documentation accurately.
SEPBLAC reporting
Support the preparation and submission of regulatory reports to SEPBLAC, the Spanish AML authority, including:
• Financial Ownership File (FTF): Monthly reporting of the opening, cancellation or modification of current accounts, savings account
📌 Network Markets Specialist (Madrid)
🏢 Hsbc
📍 Madrid