Licensing Project Specialist
J
JustMarketsFinTech
Remote, EuropeFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- 3+ years
- Required Skills
- Risk Management
Requirements
- 3+ years of experience in legal, regulatory, or compliance roles within FinTech, Crypto, FX, or Payments.
- Proven track record managing end-to-end licensing projects including documentation and regulatory analysis.
- Ability to conduct in-depth regulatory research and interpret statutes from diverse regulators.
- Strong analytical skills with an ability to independently solve complex regulatory challenges.
- High level of ownership and attention to detail under strict deadlines.
- English proficiency for professional legal and regulatory documentation.
- Proficiency in managing complex corporate structures and shareholder documentation.
- Experience with account openings and relationship management for banks, EMIs, and PSPs.
Responsibilities
- Manage end-to-end financial licensing processes from initial regulatory research to license acquisition and operational launch.
- Conduct in-depth research on licensing requirements, corporate structures, tax considerations, and operational limitations.
- Coordinate the collection and preparation of submission-ready document packages according to strict regulatory deadlines.
- Liaise with local lawyers, consultants, and internal teams to ensure the timely execution of licensing stages.
- Analyze and adapt corporate structures, AML/CFT policies, and Risk Management frameworks.
- Support corporate bank account opening processes and manage KYB documentation for EMIs and PSPs.
- Ensure business readiness post-license approval, including internal processes and client onboarding flows.
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