Legal Counsel (Licensing & Regulatory)

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💎 Seniority level: Senior, 5+ years

📍 Location: ANY LOCATION OF YOUR CHOICE, CET

🔍 Industry: Fintech

🏢 Company: WhiteTech

🗣️ Languages: English

⏳ Experience: 5+ years

🪄 Skills: BlockchainCybersecurityFinancial ManagementComplianceRisk Management

Requirements:

Minimum of 5 years in Legal Counsel/Regulatory Compliance
Track record of acquiring and maintaining EU/UK licenses
Proficiency in fintech-related software
Excellent communication skills

Responsibilities:

Drive financial licensing processes in the EU and Great Britain
Maintain and open correspondent accounts
Serve as liaison with law firms, auditors, regulators
Develop and implement compliance programs
Conduct audits prior to third-party relationships