![Financial House](https://media.trabajo.org/img/noimg.jpg)
Legal Counsel-Issuing
4 weeks ago
Job Description
Financial House Limited , an authorized electronic money institution by the FCA, is a Fintech & Payment company based in the heart of London. Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovative financial solutions.
We’re looking for a highly motivated Legal Counsel to join our team If you are a dynamic legal professional looking to make a significant impact in the Fintech & Payment industry, we invite you to join Financial House Limited.
Responsibilities
As the Legal Counsel at Financial House, you will play a pivotal role in ensuring legal compliance, risk management, and supporting the strategic growth of the company. Your responsibilities will include:
- Work closely with Board members and provide timely and strategic legal advice to them on various legal matters impacting the business.
- Work closely with cross-functional teams to ensure legal considerations are integrated into business strategies and initiatives.
- Leading and managing the legal team, including overseeing their duties and responsibilities.
- Oversee and ensure adherence to regulatory requirements, especially those outlined by the FCA, in the operation of our electronic money services and related programs.
- Review, and negotiate various legal agreements, including but not limited to contracts with agents, clients, and partners.
- Identify and mitigate legal risks associated with our operations, keeping abreast of changes in legislation and industry best practices.
- Review internal policies and procedures to ensure the company operates within legal and ethical guidelines.
- Provide support and coordination in terms of licensing to ensure compliance with relevant regulations.
- Provide support and guidance on legal matters concerning card-issuing and acquiring.
- Handle legal disputes and collaborate with external legal counsel when necessary.
Requirements
- Qualified solicitor with a minimum of 10 years of post-qualification experience.
- Proven experience in the financial services industry, preferably in payment & electronic money or fintech.
- In-depth knowledge of FCA regulations related to electronic money institutions.
- Hands-on experience in obtaining Payment license and navigating Payment license processes.
- Experience in card-issuing and acquiring to navigate legal matters related to these areas.
- Ability to work independently and collaboratively in a fast-paced environment.
Location: London (On-site)
Job Type: Full-time
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