COLIBRIX ONE бизнес пен агенттіктерге арналған төлем инфрақұрылымын барлығы бір жерде біріктірілген платформа және электрондық ақша ұйымы арқылы әзірлейді. Оның қызметтеріне карталар бойынша эквайринг, виртуалды карталар шығару, IBAN және SEPA мүмкіндіктері бар бизнес-шоттар, жаппай төлемдер, ашық банкинг және әзірлеушілерге арналған төлем API интерфейстері кіреді. Visa мен Mastercard-тың негізгі мүшесі әрі FCA және MFSA рұқсат берген провайдер ретінде COLIBRIX ONE ауқымды қаржылық операцияларды көздейтін ұйымдарға төлемдерді өңдеу қызметін сәйкестікке бағытталған инфрақұрылыммен ұштастырады.
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.
Сипаттама
- 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.
Талаптар
- 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.
Артықшылықтар
- 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.