Legal and Compliance Manager (Fintech)

Who We're Looking For

• We are looking for a Legal and Compliance Manager to ensure that Straitpay operates within the legal and regulatory frameworks of the financial industry.
• You will be responsible for overseeing legal matters, managing regulatory compliance, mitigating risks, and ensuring best practices in governance.
• Your expertise will be critical in navigating the evolving regulatory landscape and maintaining Straitpay’s integrity and trust.
• Develop and implement policies to ensure compliance with financial regulations in jurisdictions such as Africa, North America, Europe, and other relevant jurisdictions.
• Monitor and interpret regulatory changes, advising leadership on necessary actions.
• Oversee licensing and regulatory reporting requirements.
• Manage contracts, agreements, and legal documentation to protect the company’s interests.
• Conduct risk assessments and ensure adherence to anti-money laundering (AML) and data protection laws.
• Draft, review, update, and maintain relevant policies expected of a financial institution.
• Serve as the primary liaison with regulatory bodies, legal counsel, and external stakeholders.
• Provide legal guidance on new product development, partnerships, and strategic initiatives.
• Support internal teams with compliance training and awareness programs.
• Handle disputes, litigation, and regulatory audits when required.

Key Expectations

• Review & draft of all policies on the company website and mobile app
• Review & draft of all terms and conditions on website and mobile app (in line with relevant regulatory provider)
• VISA card application support - including relevant policies & completing forms
• Safe-guard account applications - supporting the entire legal & compliance processes (UK bank, European Union, Canada/US banks etc)
• Wolfsburg policy
• AML procedure for all business operations - improving and documenting them accordingly
• Third party compliance and risk templates
• Client onboarding & full risk assessment recommendations
• EnhanceDD policies
• Company secretary functions including managing UBO, ID of Directors, and review of all policies
• Review of all 3rd party vendor contracts and organising legal file
• Own key legal templates (e.g. NDA, MOU, JV, etc)

Why Join Us?

• Be part of a fast-growing fintech transforming financial access in Africa.
• Work in a dynamic and innovative environment with global exposure.
• Competitive compensation and benefits.
• A mission-driven company where your work directly contributes to empowering Africans worldwide.
• Join us and play a key role in building a compliant and trusted financial ecosystem.

How to Apply
Interested and qualified candidates should click the apply link or swipe the job to apply online