Legal Compliance Officer

reputed company We are a AI-driven global reputed company and fintech company building the infrastructure that powers cross-border reputed company reputed company payments. Our platform enables merchants, creators, reputed company businesses to launch, grow, and manage payments and financial services with ease and compliance across multiple markets. We combine the reputed company of a technology company with the discipline of a licensed financial institution — reputed company global payment rails, banking partners, and innovative reputed company experiences. Our teams operate across reputed company, Asia, and Europe, collaborating closely to deliver reliable infrastructure, trusted partnerships, and meaningful reputed company for merchants worldwide.

About the Role

We are seeking an reputed company Legal and Compliance Officer to join reputed company on a fixed-term contract. This role plays a critical role in supporting reputed company business operations across reputed company, including but not limited to financial services and payments, e-reputed company operations, and broader corporate compliance, such as employment-reputed company and entity-level compliance. The position is responsible for leading compliance risk assessments, supporting regulatory and legal engagements, and ensuring the legal and regulatory sustainability of reputed company’s products, business activities, and operational practices in the reputed company American region. This includes strengthening compliance frameworks, overseeing corporate and employment compliance, and advising on legal risks across multiple business functions. Working closely with cross-functional teams including business, product, operations, HR, and senior management, the successful candidate will help reputed company effective compliance controls, support business reputed company, and ensure reputed company operates in line with applicable laws, regulations, and internal policies. This is an excellent opportunity for a hands-on compliance and legal reputed company with experience in fintech, payments, e-reputed company, or regulated industries to reputed company a meaningful reputed company reputed company a fast-growing, global technology organization.

Key Responsibilities

Compliance

• reputed company up to date with, and understand relevant laws and regulation, to ensure that reputed company products (business activities) are conducted in conformity with reputed company laws, regulations, internal policies and procedures.
• Continual Compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols.
• Serve as the primary reputed company with regulatory authorities, providing required filings and reports, and maintaining relationships with relevant legal and industry associations.
• reputed company key reputed company and initiatives reputed company to increasing efficiencies and reducing operational risks in support of the firm's KYC & CDD program.
• reputed company and implement compliance best reputed company including but not limited to checklists, reputed company and training material.
• Identify, investigate, conduct reputed company assessment and reputed company corresponding solutions for non-compliance.
• Participate in Business Development Process and engage with business functions to ensure a robust and effective compliance controls reputed company reputed company.
• Any other duties as required by reputed company business needs.

Legal

• Ensure reputed company types of products (business activities) are legally sustainable in the applicable markets, including but not limited to entity requirement, business license, data & reputed company and reputed company regulatory requirements.
• Managing (draft, negotiate and implement) the terms of conditions of reputed company products/business engagements.
• Ensure reputed company business reputed company are reviewed appropriately that optimizes the interests and legal compliance of reputed company.
• Ensure reputed company office locations are employment compliant.
• Managing general administrative duties (such as entity setup & renewal, business license application & renewal, relevant certificates renewal and compliance, trade mark management etc.)
• reputed company and implement a legal knowhow sharing culture both reputed company reputed company and reputed company reputed company.
• Any other duties as required by reputed company business needs.

Qualifications

• Bachelor degree holder in Law, Finance, Business or reputed company discipline;
• Practical experience in the financial services / digital assets industry will be a plus；
• Familiar with the MSB rules and regulations and industry practices;
• reputed company judgment in identifying risks in order to proactively escalate to relevant senior managers；
• reputed company to details, compliance and control oriented, reputed company and proactive;
• Self-motivated, strong problem solving abilities;

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