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описание
PayDo is an Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta. It operates in 140+ countries and over 25 industries, providing multicurrency IBANs, merchant solutions, mass payment options, acquiring, and open banking through one platform and contract.
задачи
Advise senior leadership on corporate governance matters
Maintain and update company governance policies and ensure regulatory responsibilities are met
Identify, monitor, and mitigate legal, regulatory, and operational risks
Maintain structured records of legal, regulatory, and governance documentation
Lead and manage licensing processes for the PayDo Group
Support licensing and regulatory compliance during expansion into new jurisdictions
Monitor and interpret applicable financial regulations and data protection laws
Oversee regulatory reporting, audits, and compliance obligations across all jurisdictions
Serve as the primary contact for external law firms, auditors, regulators, and other stakeholders
Hire new specialists, mentor subordinates, and support their professional development
Foster a collaborative, knowledge-sharing, and result-oriented environment within the Legal team
Set and monitor SLA, KPI, and OKR metrics for the team
Prepare monthly reports on Legal team operational and supporting processes, including QA processes
требования
Minimum 2 years of team management experience
Minimum 3 years of experience in regulated fintech companies, such as EMI, PSP, or similar industries
Strong knowledge of financial regulations, including AML, KYC, data protection, and payment services regulation
Experience with financial licensing processes in multiple jurisdictions, such as the EU, UK, Canada, or similar
Solid understanding of international corporate law, EU licensing, and compliance principles
Proven experience enhancing company compliance with regulatory obligations
Experience dealing with audits, correspondent accounts, and corporate bank accounts
Excellent communication skills
Ability to work in a dynamic environment with a focus on results and growth
Fluent English
Master’s degree in law
Будет плюсом: Knowledge of the regulatory framework in Malta or experience working with the MFSA
условия
Annual Learning & Development Budget for courses, training, and certifications
Regular performance reviews based on KPIs
Innovation financial rewards and extra bonuses for ideas submitted through the PayDo Ideas Hub
Public holidays tailored to the employee’s country calendar
Flexible payout options through PE accounts or popular e-wallets