Anti-Fraud and Regulation Manager

4 days ago

London, Greater London, United Kingdom Thirdfort Limited Full time

At Thirdfort Limited, we're dedicated to hiring talented professionals who share our passion for fighting financial crime. We're searching for a seasoned commercial lawyer to lead our Legal Department. As an accomplished expert in anti-fraud regulations and data privacy, you'll be responsible for guiding us through intricate commercial transactions, litigations, and deal closures. Your primary goal will be to safeguard our clients' interests while maintaining seamless business operations.

This challenging position requires an experienced commercial lawyer with exceptional problem-solving skills. You will provide strategic advice to our co-founders, C-suite, and other leaders on essential matters related to contract negotiations, commercial law, and data protection. If you possess experience in drafting and negotiating supplier contracts, this could be your ideal opportunity.

About the Job:

  • You will lead the Legal Team in delivering strategic counsel to stakeholders.
  • Supervise the achievement of objectives and key results for the team.
  • Collaborate with Commercial Teams to facilitate efficient deal closures.
  • Design and implement robust data privacy compliance protocols.
  • Ongoing improvement of the company's legal frameworks and processes.
  • Cultivate effective partnerships between the legal and commercial departments to boost business efficiency.
  • Identify opportunities for enhancing profitability and mitigating risks.

Key Qualifications:

  • A highly experienced solicitor (England and Wales) with a minimum of 6 years PQE in an in-house legal department or leading law firm.
  • Superb written and verbal communication skills, including the ability to convey complex legal concepts to non-experts.
  • Demonstrated capacity for independent thought, decision-making, and driving change in a rapidly evolving environment.
  • A genuine desire to delve into the world of anti-fraud measures and apply your expertise to propel business growth.

Perks:

  • A highly competitive base salary ranging from £110,000 to £135,000.
  • Flexible working hours are offered.
  • An extended parental leave policy is available.
  • An increased wellness budget and a distinct WFH Budget are provided.
  • The option to take up to 30 days off for working from abroad is available.
  • Unlimited holiday entitlement.
  • Enhanced sick leave policies are available.
  • AXA private health insurance is included.
  • Regular company social events are organized.
  • An unlimited budget for personal development is accessible.
  • Share options are available to all employees.
  • An enhanced pension plan with employer matching contributions is offered.
  • The Cycle to Work and Electric Car Scheme are available.

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