Senior Regulatory Counsel

1 week ago


Camden Area, Greater London, United Kingdom DMJ Recruitment Full time

We are working with a rapidly-growing global payments business and innovator in open banking solutions, looking for a regulatory specialist to help guide the business as it expands internationally.


This is one of the major players in an expanding and cutting-edge space in modern financial services, on a mission to open up banking and payments services across the globe with its state-of-the-art proprietary platform.


The business offers a growing variety of services via a framework, underpinned by an international network of licences, that caters to clients large and small, to offer unique and targeted, cross-border payment solutions.


This is your chance to join a talented and ambitious team, partnering closely with the business and reporting to the Group General Counsel.


In this position you will become the go-to point of contact for all regulatory matters, guiding the growing business through the creation and rollout of new products and services and navigating the business through the ever-developing and challenging regulatory landscape surrounding payments, digital assets and the wider financial services.


The team is looking for a skilled in-house lawyer with an impressive regulatory background - either from a law firm or anther in-house team, able to work autonomously in a fast-paced atmosphere and to communicate well with senior stakeholders.


To be suitable for this role, you should have significant post-qualification experience and must be familiar with financial services regulation, particularly those that affect payments, open banking and cryptocurrencies.

Familiarity with any (but not necessarily all) of the following will be particularly useful:

Open BankingnSingle Euro Payments Area and payments system rules (SWIFT, BACS, CHAPS)nWire Transfer Regulations and UK payee/payer regulationsnPSRs and PSD2nE-money regulations/directivenOutsourcing requirements for payment services, e-money and bankingnMiCA and the regulation of cryptocurrency assets, including crypto asset trading platforms and derivativesnSaaS and BaaS

This will be a hybrid role working 3 days in the City office and 2 days remotely.

To learn more or to be considered please apply here or email your CV to
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