132 legal manager jobs

Job Descriptions: ● Prepare, draft, and review commercial contracts both in Thai and English to ensure that terms and conditions comply with applicable laws and regulations, and properly protect the company’s interest; ● Prepare and provide legal documents such as contracts, POA, NDA, MOU and other documents relating to company’s business; ● Provide legal advice to and coordinate with related stakeholders of the company to ensure compliance with applicable laws and regulations; ● Provide legal trainings for related parties of the company on existing and upcoming laws and regulations; ● Undertake other ad-hoc projects; and ● Liaise with government authorities and other third parties. Qualifications: ● Bachelor’s degree or higher in Law; ● Minimum of 5 years of experience in Legal field; ● Experience in drafting international and local commercial contracts; ● Strong understanding of fintech business and experience in...

Roles & Responsibilities: Head the Legal Department and manage a team of legal professionals to provide legal support and guidance to the Management Team and Company. Provide legal advice and ensure compliance with relevant laws and regulations, focussing on corporate governance, commercial contracts, employment law, intellectual property, regulatory compliance as well as anti-bribery and corruption. Draft, review and negotiate contracts, agreements and other legal documents. Develop and implement legal policies and procedures to ensure compliance whilst balancing between legal risks and business needs. Oversee litigation and other legal disputes, including engaging and managing external counsel when necessary. Collaborate with other Departments to provide legal support and guidance on business transactions and initiatives. Keep up-to-date with changes in laws and regulations that affect the FinTech industry as well as the Company's operations. Requirements:...

Job Descriptions: ● Prepare, draft, and review commercial contracts both in Thai and English to ensure that terms and conditions comply with applicable laws and regulations, and properly protect the company’s interest; ● Prepare and provide legal documents such as contracts, POA, NDA, MOU and other documents relating to company’s business; ● Provide legal advice to and coordinate with related stakeholders of the company to ensure compliance with applicable laws and regulations; ● Provide legal trainings for related parties of the company on existing and upcoming laws and regulations; ● Undertake other ad-hoc projects; and ● Liaise with government authorities and other third parties. Qualifications: ● Bachelor’s degree or higher in Law; ● Minimum of 5 years of experience in Legal field; ● Experience in drafting international and local commercial contracts; ● Strong understanding of fintech business and experience in...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will support the global compliance efforts while reporting directly to the senior compliance specialist. You will collaborate with professionals with diverse skill sets to deliver impactful results on various projects and products. You will: Monitor communications with customers and review marketing material. Review, investigate, and assist with the resolution of client complaints. Maintain up-to-date compliance records such as documents, logs, correspondence, or reports. Investigate new licensing opportunities and...

ChargeAfter is a consumer financing network connecting retailers and lenders to offer shoppers responsible, personalized financing options. With its data-driven decisioning engine and network of global lenders, ChargeAfter delivers the most relevant financing offers to consumers from multiple lenders resulting in credit approvals for up to 85% of customer applications. ChargeAfter streamlines the distribution of credit into a single platform that can be white-labled and branded by banks, financial institutions and retailers, both online and in-store. Here at ChargeAfter, we are building the next unicorn in the Fintech industry and are looking for a talented and success driven Assistant Controller to help make it happen! About the role: We are looking for a Technical Project Manager (TPMJ) to join the ChargeAfter Delivery team, focusing on managed partners and client integrations (merchants, shopping carts, payment gateways, marketplaces) and strategic integrations with...

Your role at Exness: You will be part of our Client Meta-Data Team within the Technology Department in our office in sunny Cyprus. As an experienced and energetic professional, you will lead a cross-functional development team and ensure that the product developed meets the business requirements. You will work with professionals with different skill sets on various products & projects to create and deliver the best possible experience for our customers. You will: As a technical lead: Be responsible for the technologies and tools used by your team, evaluate them, and drive their implementation. Analyze and troubleshoot product incidents with the team, and implement changes to predict and prevent future incidents. Participate in quarterly planning, setting goals for the team, and evaluating their achievement. Participate in the preparation of reports, including reports on resource allocation and team progress for various periods. Work with the team to find...

Background to & purpose of the role: The Compliance Manager will have primary responsibility for the compliance of the activities of the Dubai office (“CMCME”) with DFSA regulation, supporting the sustainability of the business and promoting and protecting the reputation, assets and effectiveness of CMC Markets through the delivery of compliance services and advice. The role reports to the UK Head of Compliance. This is a compliance generalist role so it has broad scope and responsibilities will include: Responsible for day-to-day compliance, providing advice & solutions to the business and individual employees, in particular the SEO The Compliance Manager will act as the DFSA authorized CO/MLRO and perform all duties specified in Clause 11.4 of the DFSA AML Rulebook. The Compliance Manager will ensure that the business is operating within the relevant regulations and promote a positive Compliance and risk management culture within the office Maintain and promote...

At Finom we are setting new standards for doing business, demonstrating how finances can and should be managed in this modern world – as easily as using your smartphone. We believe that small businesses are the foundation of the European economy. We came to bring the technologies of the future to simplify the business management processes of entrepreneurs, allowing them to focus exclusively on their core businesses. We started in 2019, and in April 2020 we gained support from General Catalyst, Target Global, Cogito Capital, Avala Capital, and FJ Labs as a B2B-Challenger. As a Financial Crime Compliance Officer in the Netherlands, you will perform a wide range of 2nd Line of Defense tasks to ensure FINOM remains compliant with applicable AML regulations. You will take an active part in developing an innovative, top-of-the game Compliance department within FINOM Responsibilities: Reviewing escalations of complex high-risk cases from AML Team in the 1st Line...

Company Description We are Swissquote and we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone. We deliver our services to + 450’000 clients who can trade over 3 million products through performant and secured platforms. As well as various online trading products (stocks, cryptocurrencies, bonds, funds, derivative products…), we provide Forex, Robo-Advisory and Mortgages solutions. That makes us the Swiss Leader in online Banking! Join our 1000 employees all over the world to accelerate your career in fast-moving and rock-solid company! We keep on growing and at the end of June 2022, Swissquote held over 50 billion Swiss francs in assets for more than 520,000 private and institutional clients. Follow Humans of Swissquote to discover our people & culture! Job Description As a member of our Global Sales HQ department, you will conduct multiple tasks to grow the business through providing best...

WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Your mission: As a Sanctions Compliance Manager at Nuvei you will be one of the key person within 2nd line of defence in...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 28+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 6000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role If Revolut is a rocket ship – and we like to think it is – best-in-class creativity is what propels us past the competition in the eyes of our...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 28+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 6000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Regulatory Affairs team sits with Compliance as a second line of defence service team and is responsible for maintaining and developing...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 28+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 6000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Compliance team is a true gem ? They make sure our products and processes meet all the requirements. What does this mean? The best...

About the Opportunity: The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and procedures/guidelines. At your core, you’ll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on the-fly. You must also have strong prioritization skills and a willingness to roll up your sleeves to get the job done. Most importantly, you’ll drive results and significantly support the growth and adoption of our products and features while building the AML culture and strategies. What You'll be Doing: Create the strategy to continuously build and mature our AML Operations team. Manage the day-to-day operational and capacity needs, while...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress - for our clients and for ourselves. Our organizational culture is ever-evolving, vibrant, diverse, global, and results focused. You'll find our 350+ team currently across 9 locations and time zones. The Role The Website Manager is an experienced member of the Product team who will develop, lead and deliver our global product strategy. Pepperstone has a proud history of providing superior digital experiences, winning awards for customer satisfaction amongst our competitors, and cultivating passionate brand loyalty. Responsible for the performance of the Pepperstone suite of websites, this role has a direct impact on...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Regulatory Reporting Manager - 2LoD Madrid (Office based) As a Regulatory Reporting Manager - 2LoD you will work in the Risk department of Ebury which sits within the Risk and Security function. Key Responsibilities Exercise oversight onto 1LoD regulatory reporting to ensure all reporting obligations are properly met. Assessing, developing and maintaining proper controls, robust documentation, and change management approaches for all reporting areas. Work closely with key stakeholders such as the data team and the reporting teams to coordinate the continuing automation of regulatory reporting. Follow key regulatory changes that impact regulatory reporting and work with the different business functions to ensure our...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 28+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 6000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role We love our people. They are brilliant, solution-oriented, passionate individuals. Together we are like a professional sports team. And...