About the Client
Our client is a UK-based Electronic Money Institution (EMI) specializing in card acquiring services. They facilitate secure and efficient payment processing solutions for businesses, ensuring compliance with regulatory standards to protect both merchants and customers.
Role Overview
The Senior Legal Officer / Head of Legal will provide comprehensive legal support for EMI operations, ensuring compliance with UK and EU regulatory frameworks. This role involves close collaboration with various teams to develop internal policies and manage external legal counsel.
Key Responsibilities
Provide full legal support for EMI operations in compliance with UK and FCA regulations
Draft and negotiate merchant agreements, processing agreements, and vendor contracts
Collaborate with teams to develop and implement policies and procedures (AML/CTF, safeguarding)
Support licensing processes and regulatory initiatives for expansion into new jurisdictions
Advise stakeholders on legal matters related to payments and cross-border operations
Manage external legal counsel to ensure quality and efficiency
Requirements
5+ years of legal experience in fintech, payments, EMI, or acquiring
Familiarity with UK (FCA) and/or EU regulatory frameworks (EMI, PSD2)
Understanding of payment flows and high-risk verticals such as iGaming and crypto
Strong background in contract law and commercial deal structuring
Experience with Compliance/AML functions and regulatory requirements
Key Soft Skills
Proactive mindset and strong ownership
Ability to work in a fast-paced, evolving environment
Strong communication skills for interaction with C-level and teams
High attention to detail and risk-oriented thinking
Flexibility and adaptability
What We Offer
Competitive salary aligned with experience
Collaborative and transparent team culture
High-impact role in a scaling fintech company
Recognition of personal milestones and achievements
Social benefits
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