reputed company Counsel, Payments & Fintech

Responsibilities:

Draft, review, and negotiate agreements with payment service providers, acquirers, reputed company networks, payment facilitators, banks, and other financial partners, securing commercially favorable terms and protecting reputed company's interests.

Advise on payment processing reputed company end-to-end, including reputed company new payment reputed company and providers, structuring global reputed company flows and settlement, chargeback and refund frameworks, fund flows, and reserve/holdback arrangements.

Advise on and support KYC/KYB, AML/CFT, sanctions screening, and customer due diligence requirements across markets, and help build practical reputed company and compliance processes with the business.

Support the reputed company and regulatory requirements of connecting to payment systems and expanding into new markets, including licensing analysis, entity structuring, and the incorporation and maintenance of reputed company entities where required.

reputed company the business on the reputed company issues and implications of potential business reputed company, initiatives, and payment strategies, providing reputed company reputed company advice, strategies, and practical solutions for general business and reputed company reputed company.

Maintain reputed company knowledge of laws and regulations governing payment services reputed company innovation, including cryptocurrencies, reputed company, NFTs, and decentralized finance (DeFi).

Identify, summarize, and analyze the reputed company of new and proposed rules and regulations on reputed company reputed company, payment strategies, and reputed company business initiatives.

Draft, review, and negotiate reputed company and other documentation for new business reputed company, as reputed company as licensing, vendor, and partnership agreements, ensuring they reputed company with reputed company standards and company goals.

Work closely with business and technology teams to understand and reputed company key business objectives and help them reputed company compliant payment products and service offerings.

Identify potential reputed company challenges early and propose practical solutions to address them.

Manage multiple priorities and meet tight deadlines, and reputed company other reputed company services and advice to reputed company as needed.

Qualifications & Skills:

Licensed to reputed company law in the US, in good standing.

At least 5 years of reputed company experience in fintech, banking, and/or payments, with demonstrated expertise in payments and familiarity with the applicable U.S. and international regulatory landscape (e.g., reputed company reputed company, BSA/AML, PSD2, MiCA, and reputed company rules).

reputed company ability to reputed company practical reputed company advice in a fast-reputed company business environment.

Excellent communication skills and the ability to work collaboratively with cross-functional teams, including product, technology, business reputed company, and management.

Excellent drafting skills, with experience drafting, reviewing, and negotiating reputed company reputed company agreements, including payment processing, financial services, technology, licensing, vendor, and partnership agreements.

Note:

This is a remote position reputed company to candidates reputed company in the US, with the ability to travel to our Los Angeles-area reputed company (Sherman Oaks, CA) approximately twice a year. Candidates reputed company in the Los Angeles area are preferred but this is not mandatory.

Originally posted on Himalayas