Senior Associate, Legal and Compliance at Branch International

Job Title: Senior Associate, Legal and Compliance

Job Overview

• Working with the Head of Legal and Compliance, the Legal and Compliance Senior Associate will be responsible for general legal advisory functions, advising on regulatory obligations across the organisation, liaising with regulators and stakeholders and proactively troubleshooting for lapses and areas of improvement in our processes and compliance levels. 
• An ideal candidate must have a sound knowledge of the applicable laws and regulations, understand the regulatory regime for fintechs and also be a worthy champion of our compliance culture. 

Responsibilities

• Prepare, review and advise on contracts and documents of the Company’s business and operations.
• Provide analysis on legal and policy issues.
• Maintain regulatory position by:
  • Liaising with regulators;
  • Coordinating/rendering returns and filings
  • Coordinating audits and implementation of any audit findings.
• Support functional business leads on compliance matters.
• Coordinate processes, procedures, policies, and training in accordance with regulatory obligations and international best practices.
• Prepare evaluation reports on compliance to the management on a monthly basis.
• Maintain up-to-date records of regulatory changes and notifiable events relating to internal policies and procedures, Money Laundering and Combating Terrorist Financing, Customer Due Diligence, Consumer Protection, Complaints Management, Anti-Bribery and Corruption, Conflicts of Interest, etc. 

Qualifications

• 3 to 5 years working years experience with a minimum of 12 months in the Financial Services Industry/Fintech Space. 
• LLB Degree
• CAMS or any other relevant qualification is an added advantage.
• You are highly entrepreneurial.
• You take the initiative to solve problems before they arise.
• You’ve started and/or contributed to projects you’re passionate about.
• You are a great collaborator. You know that startups are a team sport.
• You listen to others, speak your mind, and ask the right questions.
• You are excited by the prospect of working in a distributed team and company, working with teammates from all over the world.

Benefits of Joining 

• Work in a mission-driven, fast-paced and entrepreneurial environment
• Competitive salary and equity package
• A collaborative and flat company culture
• Where we work:
  • Hybrid – we are remote first, with occasional in-office requirements.
• Fully paid life and health insurance benefit with Axa Mansard (Platinum plan)
• 28 days of annual leave, 30 days of sick leave and 7 days of bereavement leave
• Fully paid parental leave – 6 months maternity leave and 3 months paternity leave
• Annual professional development budget 
• Pension benefit
• Monthly WFH stipend alongside a one-time home office set-up budget
• Team meals and social events (Hybrid for now)
• Flexible working hours
• Opportunity to work and interact with a global team.

Application Instructions:

The application deadline is Not Specified. Therefore, qualified and interested candidates can “CLICK HERE TO SUBMIT APPLICATION” It is important to visit the official website (link found below) for detailed information on how to apply successfully for this vacancy.

Official Job Website: https://branch.co › careers

Note

• Branch International is an Equal Opportunity Employer. 
• The company does not and will not discriminate in employment on any basis prohibited by applicable law. We’re looking for more.