COLIBRIX ONE develops payment infrastructure for businesses and agencies through an all-in-one platform and electronic money institution. Its services include card acquiring, virtual card issuance, business accounts with IBAN and SEPA capabilities, mass payouts, open banking, and developer-facing payment APIs. As a principal member of Visa and Mastercard and an FCA- and MFSA-authorised provider, COLIBRIX ONE combines payment processing with compliance-focused infrastructure for organisations seeking scalable financial operations.
Legal Counsel, Fintech and Payments
Advise COLIBRIX ONE’s AI-powered fintech and payment businesses on legal matters in Malta. The role covers contracts, governance, GDPR, compliance, and regulation.
Description
- Draft and negotiate agreements for Colibrix group companies in Malta, ensuring terms meet legal and business requirements.
- Manage agreement signing through DocuSign and other electronic signature tools.
- Review and update terms and conditions, client agreements, and onboarding materials.
- Advise Client Relations and Compliance teams on AML/KYC and regulatory matters.
- Maintain corporate records, including board and shareholder resolutions, articles of association, registers, and meeting minutes.
- Develop and coordinate internal policies and procedures, and maintain a central register and archive.
- Work with corporate secretaries to update legal databases, contract registers, and correspondence archives.
- Serve as Data Protection Officer, maintaining privacy policies, GDPR procedures, and internal training programs.
- Support regulatory interpretation, policy updates, risk management, legal memoranda, and procedural documentation.
- Review and advise on employment, service, and intercompany agreements.
- Advise on corporate governance, data protection, intellectual property, and employment law.
- Assist with audits, inspections, and regulatory requests.
- Track and assess relevant legal and regulatory developments.
- Coordinate with external law firms and consultants on complex legal and regulatory issues.
- Review agreements to ensure they comply with applicable laws, internal policies, and company interests.
Requirements
- Hold a law degree; qualification to practise in an EU jurisdiction is preferred.
- Bring 3–5 or more years of corporate or in-house legal experience, ideally in financial services, payments, or technology.
- Have a strong grasp of contract law, corporate governance, GDPR, and compliance frameworks.
- Communicate fluently in written and spoken English.
- Demonstrate close attention to detail, analytical thinking, and the ability to work independently.
Benefits
- Help shape fintech solutions at a growing international company.
- Join a collaborative, transparent team that values your expertise and ideas.
- Access ongoing professional development opportunities.
- Receive a competitive compensation and benefits package.
- Work hybrid in a modern, dynamic Malta workplace.