3 дня назад
Corporate & Tax Lawyer (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Corporate & Tax Lawyer (Fintech/Web3): Managing corporate governance and regulatory licensing for VASP and EMI entities with an accent on payment infrastructure and financial crime compliance. Focus on navigating MiCA, FATF standards, and structuring complex crypto-fiat payment flows.
Location: Remote (Global), ideally Cyprus
Company
provides comprehensive infrastructure and software solutions for the brokerage and fintech industry.
What you will do
- Maintain corporate governance frameworks, board resolutions, and UBO change processes for regulated entities.
- Manage VASP and EMI licensing obligations, including renewal applications and primary supervisory relations.
- Lead the legal build-out of payment infrastructure by negotiating agreements with banks, PSPs, and crypto exchanges.
- Review AML/CFT policy frameworks and oversee the legal implementation of the FATF Travel Rule.
- Provide day-to-day legal support for commercial agreements, client terms, and regulatory capital requirements.
Requirements
- Qualified lawyer with 6+ years of PQE in payments, e-money, or digital asset sectors.
- Hands-on experience driving EMI, PI, or VASP license applications to full authorization.
- Deep knowledge of PSD2, MiCA, and FATF Recommendation 15 and 16 standards.
- Strong foundation in corporate law and managing statutory registers in common law jurisdictions.
- Practical experience negotiating correspondent banking and custody agreements for high-risk industries.
- Excellent written English for producing memoranda and submissions suitable for Tier 1 financial regulators.
Nice to have
- In-house experience at a crypto payment processor, EMI, or payments fintech.
- Exposure to FATF grey-list jurisdictions and associated banking access challenges.
- Knowledge of crypto and digital asset tax classification (utility, security, payment tokens).
- Experience with safeguarding audits, wind-down planning, and resolution frameworks for EMIs.
- Familiarity with legal frameworks for stablecoin issuance and reserve management.
Culture & Benefits
- Official employment from day one with bonuses and annual salary reviews.
- Full flexibility to work from anywhere in the world.
- Opportunity to work on a diverse range of high-tech products and international projects.
- Active corporate life including thematic conferences and events.
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