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?
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.
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 the legal information required to populate agreements and complete documentation accurately.
Support the preparation and submission of regulatory reports to SEPBLAC, the Spanish AML authority, including:
Model 196:



Informative reporting relating to Personal Income Tax, Corporation Tax and Non-Resident Income Tax for permanent establishments.
Model 291: Informative reporting relating to Non-Resident Income Tax for non-resident accounts without a permanent establishment.
Operational effectiveness and control
Follow all applicable internal policies, procedures, regulatory requirements and external laws, with particular attention to internal controls and Compliance requirements.
Identify and reassess operational risks arising from regulatory, legal, economic, procedural, organisational and technological changes.
University degree in Law or an equivalent legal qualification.
High level of Spanish and English, both spoken and written.
Previous experience in a related legal, banking, operations, mandate-processing or regulatory-reporting role - approximately two years’ experience is preferred.
Sound understanding of confidentiality, risk management, internal controls and regulatory compliance.
Variable pay is designed to reward colleagues for their individual performance and contribution, as well as the performance of their relevant Business / Infrastructure, and the overall Group.
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📌 Network Markets Specialist (Madrid)
🏢 Hsbc
📍 Madrid