2 дня назад
Legal Counsel (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Legal Counsel (Fintech): Providing strategic legal guidance for payments, e-money, and consumer credit products with an accent on regulatory compliance, product development, and risk mitigation. Focus on advising leadership, assessing complex legal risks, and supporting the launch of fintech products under PSD2, AML/KYC, EMRs, and CCD2 requirements.
Location: Hybrid role requiring relocation to the Luxembourg office; three days per week in the office with the option to request additional remote time. The posting header lists Barcelona, Spain.
Company
is a financial platform providing payments, benefits, investing, cards, and other financial services to more than 6.5 million users.
What you will do
- Provide strategic legal guidance on payments, e-money, consumer credit, contracts, products, and regulatory matters.
- Collaborate with product, business, and technical teams to design and launch payment and consumer credit products, including BNPL.
- Identify legal and regulatory risks and propose mitigation strategies aligned with the organisation’s risk appetite.
- Advise on PSD2, AML/KYC, e-money regulations, and CCD2 compliance requirements.
- Act as a trusted advisor to senior leadership and promote legal awareness across the organisation.
Requirements
- Qualified lawyer with at least five years of post-qualification experience; eight to ten years of legal experience is preferred.
- Deep knowledge of financial and consumer credit regulations, including PSD2, AML/KYC, EMRs, and CCD2.
- Demonstrable experience in fintech and payments, ideally across private practice and in-house environments.
- Strong analytical skills, judgment, and risk-based decision-making ability.
- Understanding of basic technology and engineering processes in fintech, payments, and consumer lending.
- Fluent written and spoken English is essential.
Nice to have
- Experience working directly with technical teams.
- Knowledge of Italian or French.
Culture & Benefits
- Private health insurance for employees and their families.
- Psychological support, mental health workshops, and professional development programs.
- Stock Option Plan, meal vouchers, and relocation support for moves between countries.
- Internal mobility and language courses.
- Unlimited PTO, flexible working hours, and a hybrid working policy.
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