Legal Counsel (Licensing & Regulatory)

Posted 10 months agoInactiveViewed

ANY LOCATION OF YOUR CHOICEFull-TimeFintech

Company:WhiteTech

Location:ANY LOCATION OF YOUR CHOICE, CET

Languages:English

Seniority level:Senior, 5+ years

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