Fintech Compliance Specialist

2 days ago

London, Greater London, United Kingdom Profectus Recruitment Full time

Job Title:

Fintech Compliance Specialist

Profectus Recruitment is partnering with a global fintech organization to recruit a Regulatory Counsel. This is a permanent, hybrid role that involves working from the client's offices in London 3 days a week.

This role requires drafting and reviewing contracts, as well as providing valuable insights on contractual issues and disputes. You will act as a guiding compass, ensuring compliance with regulatory frameworks and providing expert advice on adherence to various legal requirements.

Your strategic thinking, sharp analytical, and problem-solving skills will be essential as you navigate complex legal concepts and communicate them seamlessly to both technical and non-technical stakeholders. With a keen eye for detail, you'll efficiently handle multiple tasks and responsibilities.

Key Responsibilities include:

  • Providing legal counsel on key agreements for our fintech client across various jurisdictions.
  • Offering expert legal advice on marketing matters, ensuring compliance with regulatory requirements in different regions.
  • Advising on tax, marketing, and corporate matters related to B2B operations, including cross-border transactions, to support strategic initiatives.
  • Drafting and reviewing policies, assisting with licensing, and ensuring ongoing compliance for all entities, maintaining high standards and meeting legal obligations.
  • Keeping senior leadership informed of legal and regulatory changes, providing recommendations to proactively address potential risks.
  • Developing strategies to prevent and resolve disputes, fostering a positive and compliant work environment.

Requirements include:

  • Experience in investment services, e-commerce, online marketing, and contract review.
  • Understanding of regulations governing the fintech industry and basic tax laws.
  • Ability to communicate complex legal concepts effectively.
  • Strategic thinking, along with strong analytical and problem-solving skills.
  • Excellent attention to detail and the ability to prioritize tasks effectively.
  • Excellent spoken and written English communication skills.

Salary: £60,000 - £80,000 per annum, depending on experience.

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