Draft, review, and update company policies, SOPs, and frameworks to ensure compliance with cross-border regulatory requirements, with particular focus on the payment line — including payment, banking, and VASP licensing regimes.
Draft and review a wide range of legal agreements, including client agreements, service provider contracts, distribution agreements, tenancy agreements, etc.
Oversee and maintain the company's legal and compliance framework, ensuring that practices across departments align with regulatory expectations.
Research international laws, including cross-border licensing requirements, trading laws, data protection, and AML/CTF rules to ensure business units operate within legal boundaries.
Liaise with regulatory authorities and external service providers on all matters related to licence application and/or maintenance, corporate filings, and ongoing statutory and regulatory obligations.
Provide legal advisory supp...
Ready to Apply?
Join thousands of Americans building their careers