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Remote Global Fintech Legal & Compliance Officer

OnHires

À distance

EUR 50 000 - 70 000

Plein temps

Aujourd’hui
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Résumé du poste

A global payment platform is seeking a Legal & Compliance Officer to support regulatory compliance in a high-risk fintech environment. The role involves legal documentation, risk analysis, and regulatory processes across jurisdictions such as the UK and Malta. The ideal candidate should have experience in fintech compliance, strong analytical skills, and the ability to communicate effectively in English. This position offers competitive compensation and a clear growth path in legal and regulatory strategy.

Prestations

Competitive compensation
Clear growth path
Involvement in regulatory matters

Qualifications

  • Experience in legal, compliance, or risk roles within fintech or regulated financial environments.
  • Understanding of banking expectations and AML requirements.
  • Ability to draft and review legal documentation.

Responsabilités

  • Support legal activities related to banking relationships.
  • Prepare responses to compliance requests.
  • Draft and review regulatory documentation.
  • Analyze regulatory risk implications in different jurisdictions.
  • Participate in risk assessments from a legal perspective.

Connaissances

Regulatory interaction experience
Legal compliance documentation skills
Risk analysis
Strong analytical skills
Professional English communication
Description du poste
A global payment platform is seeking a Legal & Compliance Officer to support regulatory compliance in a high-risk fintech environment. The role involves legal documentation, risk analysis, and regulatory processes across jurisdictions such as the UK and Malta. The ideal candidate should have experience in fintech compliance, strong analytical skills, and the ability to communicate effectively in English. This position offers competitive compensation and a clear growth path in legal and regulatory strategy.
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