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Cross-Border License Manager
3 weeks ago
At our fintech consultancy firm, we are seeking an experienced Senior Legal Consultant to join our team. This is an exciting opportunity to contribute to shaping the future of financial innovation and empower businesses to navigate complex regulatory landscapes.
Responsibilities:
- Lead end-to-end financial license applications across target markets
- Develop and implement shareholder transparency reviews for regulatory submissions
- Negotiate with banking partners to secure payment channel integrations and account openings
- Stay up-to-date with evolving KYC/AML requirements and ensure timely compliance upgrades
- Provide expert advice on cross-border settlement solutions
Requirements:
- 3+ years' experience in the legal/payment industry
- Fluency in regulatory documentation (Mandarin/English bilingual preferred)
Application Process:
- Case Study Submission: Prepare a redacted license application sample
- Final Panel Review: Meet with our Founder & CEO