Legal and Compliance Officer
Core
Legal Counsel responsible for ownership of the company's legal domain, scaling legal processes, contract management, and regulatory compliance.
Role type
Legal Counsel (Compliance & Contracts)
Builds
SaaS Agreements, PSP and Merchant Agreements, employment contracts, NDAs, and internal compliance policies.
Domain
Fintech / Payments / SaaS
Required skills
Legal document drafting, contract negotiation, risk assessment, AML/CTF knowledge, financial compliance laws, PSP familiarity, corporate documentation management, regulatory advisory, policy development, training program creation
Preferred skills
CAMS certification, ICA certification
Technologies
None stated
Responsibilities
Draft, review, and negotiate legal agreements; Conduct due diligence checks on PSPs and payment processors; Maintain corporate legal documentation; Provide legal advice on compliance and regulatory changes; Develop compliance training programs and internal policies
Seniority
Mid-level, hands-on IC