Regulatory Compliance Lawyer

4 weeks ago

London, Greater London, United Kingdom Consult RPM Ltd Full time
Job Title: Regulatory & Compliance Legal Counsel - Fintech or Crypto Focused

At Consult RPM Ltd, we are seeking a highly skilled Regulatory & Compliance Legal Counsel to join our team. As a key member of our organization, you will play a critical role in ensuring our company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions.

Key Responsibilities:
  • Develop and implement policies and programs to ensure the company's legal and ethical integrity.
  • Oversee the onboarding KYC/KYB processes and continuously monitor all relationships to ensure compliance with national and international laws and regulations.
  • Conduct research to stay informed about environmental standards and regulatory changes.
  • Investigate compliance issues and identify their root causes.
  • Collaborate with internal stakeholders to ensure compliance with laws and regulations.
  • Represent the company in negotiations with clients, suppliers, and other parties.
Requirements:
  • Strong knowledge of commercial law principles and practices.
  • Leadership skills in advising the C-Suite on legal matters.
  • Ability to be flexible and adaptable in handling various legal issues, questions, documents, and problems.
  • Excellent negotiation and communication skills.
  • Attention to detail and ability to analyze complex legal issues.
  • Ability to work independently and manage multiple tasks simultaneously.
  • Strong problem-solving and decision-making abilities.
  • Proficiency in legal research and drafting legal documents.
Additional Information:

You may be a lawyer qualified in the UK, US, Russia, Europe, Asia, or elsewhere. You do not need to be an SCA registered lawyer, but it is a plus. The role can be filled by individuals with varying levels of PQE (2 years to 20 years). This combined role is designed to ensure that Consult RPM Ltd not only meets but exceeds regulatory and legal standards, fostering an environment of innovation and compliance in the rapidly evolving fintech and crypto space.

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