Regulatory Compliance Manager

20 hours ago


Lahore, Punjab, Pakistan beBee Careers Full time
Regulatory Compliance Manager - IT and Fintech Expert

This role requires a Senior Legal Counsel to join our legal team and manage relationships with regulatory authorities.

The ideal candidate will have prior experience working in an IT company and expertise in Fintech products, KYC, AML, GDPR compliance, and regulatory frameworks.

Candidates should be able to ensure GDPR, AML, KYC, and other financial regulatory compliance for operations and products and conduct legal due diligence and risk assessments for partnerships, M&A, and cross-border transactions.

Responsibilities
  • Manage relationships with regulatory authorities.
  • Ensure GDPR, AML, KYC, and other financial regulatory compliance for operations and products.
  • Conduct legal due diligence and risk assessments for partnerships, M&A, and cross-border transactions.
  • Collaborate with internal teams (Product, Compliance, Engineering) to assess legal risks in product development.
  • Draft, review, and negotiate contracts.
  • Keep up to date with global Fintech regulations and proactively adapt company policies accordingly.
  • Lead dispute resolution and litigation matters related to IT contracts and regulatory compliance.
Requirements

Required Qualifications:

  • Education: Law degree (LLB or higher) from the UK, Europe, or Australia.
  • Experience: Minimum 5+ years in a legal role within an IT company.
  • Expertise: Fintech regulations, AML, KYC, GDPR, software licensing, SaaS contracts, and commercial agreements.
  • Strong knowledge of international data privacy laws, cybersecurity regulations, and IT compliance.
  • Excellent contract negotiation and drafting skills.
  • Ability to work in a fast-paced environment and manage multiple stakeholders.


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