Chief Legal Officer

3 weeks ago


Islamabad, Islamabad, Pakistan Digital Finance International Full time
  • Oversee and manage the SECP/SBP licensing (NBFC, EMI, MFB) process from initial application to renewal, ensuring compliance with all relevant laws and regulations, and lead the process for obtaining necessary licenses and approvals.
  • Develop and implement licensing strategies that align with the company's business goals and objectives.
  • Develop and implement legal policies, procedures, and guidelines to ensure compliance with local and national regulations, including those related to fintech, data privacy, and financial services (including digital lending).
  • Assist business in structuring the digital lending products.
  • Ensure the company operates in accordance with all regulatory standards, including financial regulations and data protection laws.
  • Draft, review, and negotiate all contracts related to the business, including commercial, vendor, supplier, employment, and trade agreements, as well as client documents and forms required for each of the lending products. Collaborate with internal stakeholders to ensure contractual compliance and manage legal risks associated with business transactions.
  • Work closely with the local business and Head Quarter legal department.
  • Assist in registering the trademarks and the software.
  • Assist in corporate matters related to the company's changes of the board, share capital, and address.
  • Negotiate and secure licenses that provide the company with a competitive advantage in the market.
  • Monitor and analyze changes in regulations and standards, adapting company strategies and processes accordingly.
  • Identify and mitigate potential legal risks that could impact the business.
  • Provide expert legal advice to senior stakeholders, including the CEO and investors, on strategic business decisions.
  • Handle legal disputes, litigation, and claims. Work closely with external legal counsel when necessary.

Required Experience and Skills:

  • Bachelor's degree in Law (LLB) with a minimum of 10 years of legal experience, preferably in a Fintech or Financial services environment.
  • At least 3 years in a managerial or leadership role within the legal function.
  • Strong understanding of fintech regulations, lending regulations, and industry practices in Pakistan. Excellent communication and leadership skills.
  • Familiarity with corporate and banking laws, as well as international data privacy laws.
  • Excellent written and verbal communication skills (English).
  • Regulatory Relationships: strong relationships with licensing authorities and other relevant stakeholders would be a plus.
Seniority level

Executive

Employment type

Full-time

Job function

Legal

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