COLIBRIX ONE dezvoltă infrastructură de plăți pentru companii și agenții prin intermediul unei platforme complete și al unei instituții emitente de monedă electronică. Serviciile sale includ acceptarea cardurilor, emiterea de carduri virtuale, conturi de business cu funcționalități IBAN și SEPA, plăți în masă, servicii bancare deschise și API-uri de plăți destinate dezvoltatorilor. În calitate de membru principal al Visa și Mastercard și de furnizor autorizat de FCA și MFSA, COLIBRIX ONE combină procesarea plăților cu infrastructura axată pe conformitate pentru organizațiile care urmăresc operațiuni financiare scalabile.
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.
Descriere
- 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.
Cerințe
- 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.
Beneficii
- 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.