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General Counsel
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- Advising on the development and ongoing implementation of Fnality US's regulatory assessments (e.g., supervisory assessments and non objections), industry standard requirements (e.g., cyber and data management) and compliance programs (e.g. anti-money laundering and economic sanctions).
- A minimum of 6 years professional work experience at a reputable law firm or corporate in-house legal team, with particular focus on financial regulatory matters (non-contentious) for financial market infrastructures and/or in the commercialization of new wholesale payments initiatives.
- Strong appetite and capability to build upon solid legal training and become a leader in the field of FMI and emerging technology / digital law and regulations and the commercialization of new wholesale payment rails.
- Ability to identify and manage risks and resolution of issues across a broad range of legal disciplines relevant to Fnality US's business, including: financial regulation (including AML/economic sanctions), corporate, IP, technology, data privacy, employment, competition/antitrust law.
- Ideally, knowledge and/or experience in blockchain, financial services back-office processes, systems and products.
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