Payments/Fintech Lawyer

19 Feb 2021
19 Mar 2021
Sami Qureshi
Job Title
In House Counsel
PQE Level
2-4, 5-7
Contract Type
Full Time

Job Responsibilities

  • Overseeing the compliances to any prevailing internal and external regulations
  • Identify policies, standard operating procedures, and regulations Financial Technology company
  • Develop policies and procedures of main tasks compliance function unit
  • Understand policies and regulations related to combating money laundering and terrorism financing
  • Planning and preparing compliance report in accordance with the applicable regulations
  • Ensuring compliance related licensing and institution control
  • To supervise the business continuity plan
  • Prepare legal letters, any agreements with third party
  • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
  • Ensuring compliance of laws and regulations for all operations in an organization
  • Provide assistance and/or training to employees in order to meet compliance function
  • Providing legal advisory services
  • Do reporting to external regulator

Job Requirements

  • Candidate must possess at least Bachelor's Degree, Master's Degree/Post Graduate Degree in Law or equivalent
  • 3-5 Year(s) of working experience in the related field is required for this position
  • Experience in Financial Institution that related with MAS is a plus
  • Ability to work in a multi-cultural, multi-jurisdictional environment
  • Fluent in English and Mandarin ideal due to the regional coverage

  • Company Registered in Singapore No: 201119169C / EA Licence No: 11S4330. EA Registration No: R1987228

McGregor Boyall Associates Pte Ltd is an equal opportunity employer and do not discriminate on any grounds.

EA Licence No: 11S4330

Apply for Payments/Fintech Lawyer

Already uploaded your CV? Sign in to apply instantly


Upload from your computer

Or import from cloud storage

Your CV must be a .doc, .pdf, .docx, .rtf, and no bigger than 1MB

4000 characters left

When you apply for a job we will send your application to the named recruiter, who may contact you. By applying for a job listed on TotallyLegal you agree to our terms and conditions and privacy notice. You should never be required to provide bank account details. If you are, please email us.