法律助理/法律支持
Paralegal/Legal Support
职位描述：
这是一个位于跨越欧盟、阿联酋、南非和东南亚的多个司法管辖区结构中心的关键岗位，涉及超过8个实体。该职位适合有经验的法律助理或法律运营专业人士，具备金融监管经验（特别是支付服务提供商（PSP）、金融科技许可、跨境合规和商业合同方面），能够在快节奏、国际化的环境中工作。
你将负责：
合同管理
- 对跨境商业协议进行初步审查，包括供应商、银行和PSP合同
- - 协调合同执行，跟踪关键条款，并在集团各实体中维护合同记录
- - 在谈判中通过标记法律和商业风险以供法律顾问升级处理
- - 确保各司法管辖区的合同标准一致和对齐
- - 跟踪集团内关键合同条款
- 监管与合规支持
- - 与法务和合规团队协作，支持反洗钱（AML）、客户身份识别（KYC）、制裁和金融犯罪合规流程
- - 协助监管申报、许可申请和持续提交
- - 管理PSP、银行和关键交易对手的准入和尽职调查
- - 进行相关法律研究
- - 提供外汇（FX）监管框架建议
- 风险缓解与运营执行
- - 支持集团范围内的法律和合规政策实施
- - 根据需要与外部律师、监管机构和服务提供商沟通联络
- - 将法律和监管要求转化为对内部团队清晰实用的指导
- - 跟踪监管义务并协助确保各司法管辖区及时执行
要求
在金融服务、金融科技、外汇（FX）或加密货币相关环境中具有丰富经验
在商业合同和合同生命周期管理方面有扎实经验
有支持反洗钱（AML）、客户身份识别（KYC）、制裁或金融合规流程的实际经验
有与银行、PSP或受监管交易对手合作的经验
能够独立运作并在不同时区管理多项优先任务
在远程环境中沟通清晰且响应迅速
5 - 7年相关经验
有多个实体或跨境公司架构的经验
法律学位优先
最初发布于 Himalayas
查看英文原文
Job Description:
This is a high-impact position at the center of a complex multijurisdictional structure spanning +8 entities across the EU, UAE, South Africa, and Southeast Asia. This role is ideal for an experienced paralegal or legal operations professional with financial regulatory experience (especially around payment service providers (PSPs), fintech licensing, cross-border compliance, and commercial contracting) who thrives in fast-paced, international environments.
What you’ll be doing:
Contracting
- Conduct first-pass reviews of cross-border commercial agreements, including vendor, banking, and PSP contracts
- - Coordinate contract execution, track key terms, and maintain contract records across group entities
- - Support negotiations by flagging legal and commercial risks for escalation to legal counsel
- - Ensure consistency and alignment of contractual standards across jurisdictions
- - Track and manage key contract terms across the group
- Regulatory and Compliance Support
- - Support AML, KYC, sanctions, and financial crime compliance processes in coordination with Legal and Compliance
- - Assist with regulatory filings, licensing applications, and ongoing submissions
- - Manage onboarding and due diligence for PSPs, banks, and key counterparties
- - Conduct applicable legal research
- - Advise on FX regulatory frameworks
- Risk mitigation and Operational Execution
- - Support implementation of group-wide legal and compliance policies
- - Liaise with external counsel, regulators, and service providers as needed
- - Translate legal and regulatory requirements into clear, practical guidance for internal teams
- - Track regulatory obligations and help ensure timely execution across jurisdictions
Requirements
Strong exposure to financial services, fintech, FX, or crypto-related environments
Solid experience with commercial contracting and contract lifecycle management
Hands-on experience supporting AML, KYC, sanctions, or financial compliance processes
Experience working with banks, PSPs, or regulated counterparties
Ability to operate independently and manage multiple priorities across time zones
Exceptionally clear, responsive communicator in a remote environment
5 - 7 years of experience
Exposure to multi-entity or cross-border corporate structures
Law degree preferred
Originally posted on Himalayas