вчера

head of legal in fintech

ориентир по рынку
вакансия зп не указана
в среднем 410 467 ₽
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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

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