Senior Legal Regulatory Counsel

2 weeks ago

London, United Kingdom Financial House Full time

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.

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. 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.


Proven experience in the financial services industry, preferably in payment & electronic money or fintech.
Experience in card-issuing and acquiring to navigate legal matters related to these areas.
Job Type: Full-time

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