Legal and Compliance Manager (Fintech) at straitPay

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.

Key Expectations

• Review & draft of all policies on 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)

Job Description

• 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.

What You’ll Need

• A degree in Law, Compliance, or a related field; professional certifications (e.g., ICA, ACAMS) are a plus.
• 5+ years of experience in legal and compliance roles, preferably in fintech, banking, or financial services.
• Willingness to study and learn about relevant financial regulations in African, North American, and European markets. 
• Strong knowledge of financial regulations in various  markets.
• Experience in risk management, AML, data protection, and corporate governance.
• Excellent contract negotiation and drafting skills.
• Ability to work independently and communicate complex legal concepts clearly.
• Strong attention to detail and problem-solving skills.

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!