- LL.B or J.D. from a recognized institution
- min. 7-8 years of PQE with significant experience in corporate finance and banking, preferably within a fintech or financial services environment.
- Focus on Private Equity Venture Capital exposure with Collective Investment Scheme experience. Ideally formation of Funds
Key Responsibilities:
- Provide expert legal advice on a wide range of corporate finance and banking matters.
- Draft, review, and negotiate a variety of contracts and agreements, including but not limited to investment agreements, partnership agreements, and financial instruments.
- Manage and mitigate legal risks by designing and implementing company policies and procedures.
- Represent the company in legal proceedings and liaise with external counsel as necessary.
- Stay abreast of changes in laws and regulations affecting the fintech industry and advise senior management on relevant legal issues.
- Develop, implement, and maintain robust compliance programs to ensure the company operates within regulatory frameworks.
- Monitor and ensure compliance with applicable laws, regulations, and industry standards, including AML/KYC requirements, data protection laws, and financial regulations.
- Conduct regular compliance audits and risk assessments, identifying areas for improvement and ensuring timely implementation of corrective actions.
- Train and educate employees on compliance policies and procedures.
Requirments:
- LL.B or J.D. from a recognized institution; additional qualifications in finance or business law is a plus.
- min. 7-8 years of PQE with significant experience in corporate finance and banking, preferably within a fintech or financial services environment.
- In-depth knowledge of legal and regulatory requirements related to corporate finance, banking, and fintech operations.
- Strong analytical, problem-solving, and decision-making skills.
- Excellent communication and negotiation skills.
- Proven ability to manage multiple tasks and projects simultaneously, with a keen attention to detail.
- Demonstrated ability to work effectively in a fast-paced, dynamic environment.
- High level of integrity, professionalism, and ethical standards.
- Focus on Private Equity Venture Capital exposure with Collective Investment Scheme experience. Ideally formation of Funds
- Ideally able to amend / translate Chinese agreement
