Job Title

Time zones: UTC+1 / UTC+2 / UTC+3If you want to know about the requirements for this role, read on for all the relevant information.Fluent proficiency in English and Ukrainian is required.Our client is a leading Electronic Money Institution (EMI), authorized by the FCA (UK), FINTRAC (Canada), and MFSA (Malta), operating across 140 countries and over 25 industries. They offer multicurrency IBANs, merchant solutions, and mass payment options all accessible through a single platform and contract. This makes them a preferred partner for both local and international payments.Following their recent Maltese license, theyre excited to expand into new markets and are looking for an experienced and strategic Finance Officer to lead and oversee all financial operations in Malta and globally.Your key responsibilities will include:Leading financial licensing processes across the EU, UK, and other regionsManaging the opening and maintenance of correspondent and operational bank accountsHandling complex legal inquiries and RFIs from banks and authoritiesStaying updated on all relevant financial regulations including banking, EMI, PI, PASEP, AML, KYC, and data protection and implementing necessary changesUpdating compliance programs in line with regulator requirementsManaging regulatory reporting, AML, and other auditsOverseeing company governance policies and regulatory complianceDriving licensing processes for expansion into new marketsMaintaining accurate record-keeping and company documentationDeveloping and implementing corporate compliance and governance programs across the groupImproving company policies related to KYB, AML, anti-fraud, and compliance functionsDrafting contracts such as NDA, MSA, Employment, Outsourcing, Loan, and Outstaffing agreementsServing as the primary liaison with local law firms, auditors, and regulatorsConducting pre-engagement audits for third-party vendors, financial providers, banks, payment systems, and partnersReporting regularly to the CEO and Head of Operations on regulatory matters and proposalsLeading crisis response to ensure business continuity and minimize risksWhat were looking for:Minimum 3 years experience as Legal Counsel, Legal Advisor, or Lawyer within regulated companies, with a proven track record of acquiring and maintaining EU/UK EMI, banking, payment institution, or PI licensesStrong understanding of international corporate law, general tax principles, corporate due diligence, and EU licensing and compliance frameworksExperience enhancing company compliance in regulated environments, ideally having supported organizations scaling from startup to established enterprisesProven ability to open and manage international and correspondent bank accounts, with regulator communication experienceSolid contract drafting skills (NDA, MSA, Employment Agreements, etc.)Hands-on experience managing audits and banking operationsFluent English language skillsMasters degree in LawBonus points for:Knowledge of Maltas regulatory framework and experience working with MFSAFamiliarity with legal aspects of digital payments, anti-fraud practices, and transaction monitoringProficiency in Ukrainian language a strong advantageWhats in it for you:Monthly investment in your English language developmentAnnual budget for professional growth and certificationsClear career path: potential to move into Lead roles within 1 year, Head roles in 2 years, and C-level positions within 4 years based on performanceKPI-driven performance reviews ensuring merit-based recognitionOpportunity to contribute to unique projects and earn exceptional bonuses through the companys Ideas HubFlexible, people-first culture with paid vacation, sick leave, and additional local holidaysMultiple payment options, including Private Entrepreneurship accounts and popular e-walletsCompany values:At our clients company, ownership and initiative are core to their culture specialists are empowered to make an impact. Collaboration and open communication drive their success.#J-18808-Ljbffr