Legal and Compliance Officer

Job Title: Legal and Compliance Officer

Location: Hybrid (Edinburgh office / Remote)

Reports to: Chief Executive Officer

Salary: £40,000 - £60,000 (depending on experience)

Contract Type: Full-time, Permanent

About ALMIS International

ALMIS International is a leading provider of banking and regulatory software solutions, supporting financial institutions with sophisticated tools for Asset and Liability Management (ALM), Regulatory Reporting, and Treasury Management. With deep expertise in the UK banking sector and an expanding international presence, ALMIS helps banks manage risk, ensure compliance, and drive operational excellence.

As we continue to grow and expand our product offerings and customer base, we are looking for a Legal and Compliance Officer to play a key role in ensuring that our operations meet the highest legal, regulatory, and ethical standards.

Role Overview

The Legal and Compliance Officer will be responsible for ensuring that ALMIS International complies with all relevant laws, regulations, and internal policies. The role involves managing legal risk, supporting contractual negotiations and advising the leadership team on compliance matters. You will also oversee the company’s internal policies to ensure robust governance and contribute to creating a strong culture of compliance and accountability.

Key Responsibilities

Legal

• Draft, review, and negotiate a wide range of commercial contracts, including software licenses, service agreements, NDAs, and partnership agreements.
• Advise on legal risks and opportunities related to product development, client engagement, and international expansion.

Compliance

• Monitor and interpret relevant legal and regulatory changes, particularly in banking, data protection (e.g., UK GDPR), and financial services regulation.
• Ensure the business meets its regulatory obligations in the UK and internationally, supporting product and service compliance.
• Provide training and guidance to staff on compliance matters and company policies.
• Manage and support ISO9001 and ISO27001 certifications, liaising with external consultants where necessary.
• Support the response to audits, due diligence, or regulatory reviews, including from financial institutions and supervisory bodies.

Skills & Experience

Essential:

• Qualified solicitor or legal professional with post-qualification experience.
• Experience in contractual negotiations.
• Demonstrated ability to manage compliance frameworks and advise on legal and regulatory risk.
• Excellent written and verbal communication skills.
• High attention to detail and strong organisational skills.

Desirable:

• Experience working in or with a regulated financial institution.
• Familiarity with banking regulations, reporting obligations, or treasury operations.
• Knowledge of information security standards and quality management (e.g., ISO 27001 & 9001).
• Strong understanding of regulatory frameworks affecting fintech and banking (e.g., PRA, FCA, UK GDPR).

What We Offer

• The opportunity to play a key role in a growing fintech business with a strong reputation in the banking sector.
• Collaborative and flexible working environment.
• Personal development opportunities and ongoing professional support.
• Competitive salary and benefits package.
• Health and life insurance.