Legal & Regulatory Compliance Officer

Job Summary

This role provides legal and regulatory support to the Company across its jurisdictions of

operation, ensuring compliance with applicable laws, regulations, licensing conditions and

regulatory obligations. The Legal & Regulatory Compliance Officer will support new market

entry and licensing, regulatory engagements, compliance monitoring, legal documentation,

and the implementation of regulatory requirements across the business.

The role requires strong knowledge of financial services and payments regulation, excellent

research and analytical skills, and the ability to translate regulatory requirements into practical

business actions.

Key Responsibilities

• Regulatory Compliance: Monitor changes in laws, regulations and regulatory directives

across jurisdictions; assess their impact and advise relevant teams on required actions.

Maintain regulatory obligations, licensing and compliance registers and track

regulatory deadlines and commitments.

• Licensing & Market Entry: Lead/co-ordinate preparation of regulatory licensing and

market-entry packs for new jurisdictions, including application forms, business plans,

corporate and governance documents, policies, risk assessments and other supporting

documentation. Coordinate responses to regulator queries and track pre- and post

licensing requirements.

• Regulatory Engagement: Prepare and coordinate regulatory submissions, returns,

notifications and responses. Support regulatory examinations, inspections, audits and

remediation of regulatory findings, and maintain appropriate records of regulatory

correspondence and approvals.

• Legal Advisory & Contracts: Conduct legal and regulatory research and provide practical

advice on products, partnerships, business activities and market expansion. Review,

draft and support negotiation of commercial agreements, ensuring appropriate legal,

regulatory and risk protections.

• Compliance Frameworks: Support implementation and monitoring of requirements

relating to AML/CFT, sanctions, data protection, consumer protection, financial crime,

and other applicable regulatory obligations. Support compliance reviews, regulatory

risk assessments and remediation activities.