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Senior Attorney for Regulatory Compliance
2 weeks ago
We are seeking a seasoned attorney to serve as the key advisor on regulatory compliance, commercial agreements, and risk management in the payments industry.
The successful candidate will provide expert guidance on financial regulations across Southeast Asia, including support for Major Payment Institution (MPI) licensing.
- Develop, review, and implement policies covering Anti-Money Laundering/Know Your Customer, sanctions, and data protection.
- Draft and negotiate a wide range of commercial agreements with merchants, banks, vendors, and technology partners.
- Manage legal documentation such as Non-Disclosure Agreements, Service Level Agreements, and intellectual property protections for proprietary systems.
- Oversee intellectual property matters, including monitoring and responding to potential infringements.
- Advise on employment-related issues, including misconduct, termination, and wage disputes.
- Support corporate structuring and regional expansion efforts, including mergers and acquisitions, joint ventures, due diligence, and shareholder agreements.
- Partner cross-functionally with Product, Risk, Compliance, and Business Development teams to align legal strategies with growth objectives.
To succeed in this role, you will need:
- Bachelor of Law or Juris Doctor with 5–8 years of post-qualification experience, ideally in-house within the payments, fintech, or financial services sector, or from a top-tier law firm advising such clients.
- Proven ability to draft, review, and negotiate a wide range of commercial agreements including payment processing, partnerships, technology, and vendor contracts.
- Strong understanding of payments systems, digital banking, electronic money, or financial compliance.
- Familiarity with intellectual property protection and basic employment law issues (e.g., terminations, workplace disputes).
- Experience supporting M&A, JVs, corporate restructuring, or international expansion is preferred.
- Experience in regional financial regulations (e.g., MAS, Bank Negara, OJK, etc.), including experience with licensing processes (e.g., MPI, EMI) will be recommended.
We value diversity and equal opportunities. We invite qualified applicants without regard to race, colour, religion, creed, gender, sexual orientation, gender identity, marital status, national origin, age, veteran status, disability, or any other protected class.