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π FinTech
- Minimum of 5 years of experience in roles such as Legal Counsel or Regulatory Compliance.
- Over 5 years of professional experience in regulated companies, with proven track record of acquiring and maintaining EU/UK EMI, bank or PI licenses.
- Experience in enhancing compliance with regulatory obligations, preferably in organizations transitioning from startup to established enterprise levels.
- Proficiency in technology and solid understanding of fintech-related software and systems, including blockchain, payment processing, cybersecurity, and anti-fraud measures.
- Experience with opening international bank accounts and liaising with regulators.
- Excellent communication skills for interaction with internal teams and regulatory bodies.
- Drive and manage financial licensing processes in the EU and Great Britain.
- Maintain and open correspondent accounts.
- Handle complex legal requests and RFIs from banks and authorities.
- Maintain relevant documentation and information.
- Serve as the main liaison for local law firms, auditors, and regulators.
- Stay updated on financial regulations including AML, KYC, and data protection laws.
- Develop and implement corporate compliance and governance programs.
- Update compliance programs as per regulatory requirements.
- Manage regulatory reporting, AML audits, and company governance policies.
- Lead the licensing process during regional expansions.
- Enhance company policies according to regulatory standards across KYB, AML, Anti-Fraud and compliance functions.
- Conduct audits with third-party vendors and financial partners.
- Report regularly to the CEO regarding regulatory matters.
- Lead crisis responses to maintain business continuity and minimize risks.
BlockchainCybersecurityFinancial ManagementComplianceRisk Management
Posted about 7 hours ago
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