Pemax Technology L.L.C
Pemax Technology L. L. C. is a professional services firm that provides innovative solutions in technology and IT services. The company specializes in enhancing business operations through technology, offering services that include software development, cloud computing, and cybersecurity. Pemax Technology aims to empower businesses to leverage technology for improved performance and sustainability in their operations.
Legal Counsel
March 21
Pemax Technology L.L.C
Pemax Technology L. L. C. is a professional services firm that provides innovative solutions in technology and IT services. The company specializes in enhancing business operations through technology, offering services that include software development, cloud computing, and cybersecurity. Pemax Technology aims to empower businesses to leverage technology for improved performance and sustainability in their operations.
📋 Description
• PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta, operates in 140 countries and over 25 industries. • We are looking for a Legal Counsel to support financial licensing, regulatory compliance, and corporate governance processes across the EU and UK. • This role offers hands-on experience in managing legal requests, maintaining documentation, drafting agreements and assisting with audits under the guidance of Senior Legal Counsel. • Assist with financial licensing processes in the EU, UK, and other regions under the guidance of senior counsel. • Support the process of maintaining and opening correspondent, safeguarding and operational bank accounts. • Draft policies, such as but not limited to Privacy Policy, Terms and Conditions. • Draft agreements such as but not limited to NDA, MSA, Employment Agreement, Outsourcing agreement, Loan Agreement, Outstaffing Agreement etc. • Help manage legal requests and RFIs (banks, authorities) by gathering information and preparing initial responses. • Assist with record keeping and structuring of the company's legal documentation and information. • Act as a support contact for correspondence with local law firms, auditors, and regulatory bodies. • Monitor updates to financial regulations (banking, EMIs, PIs, AML, KYC, data protection laws) and assist in implementing necessary changes. • Support the development and maintenance of corporate compliance and governance programs. • Support the implementation of governance policies and updates related to regulatory requirements. • Assist with crisis response and risk mitigation strategies under the guidance of Senior Legal Counsel.
🎯 Requirements
• Minimum of 1 year of experience as Legal Counsel • Proficiency in technology and understanding of fintech-related software and systems, including payment processing, cybersecurity, and anti-fraud measures • Experience with opening international bank accounts and communication with regulatory bodies • Proficient communication skills to interact with internal teams, external partners, and regulatory bodies, with the ability to convey financial and technical information clearly • Understanding of international corporate law, general tax principles, GDPR, due diligence for corporate entities, EU licensing and compliance principles • Knowledge of dealing with audits, correspondent and corporate bank accounts etc • Common knowledge in FinTech industry • Will be preferable previous experience in regulated companies and achieving financial, banking, gaming or other licensing in EU,UK, or other developed countries/regions • Familiarity with CRM systems, such as Jira or similar tools • Experience in fintech companies or companies that provide consultancy regarding payments compliance. • Experience in handling cross-border legal matters.
🏖️ Benefits
• Monthly investment in your English learning • Yearly allocation for advancing your professional expertise • Transparent career growth with opportunities to achieve Lead roles within 1 year, Head roles in 2 years, and even C-level within 4 years, based on exceptional performance • Performance reviews are anchored in KPIs, ensuring recognition is merit-based • Work on unique projects where your contributions can reshape company-wide processes • Bring your ideas to the table and earn exceptional bonuses through our PayDo Ideas Hub • Days of paid vacation annually, with the flexibility to transfer unused days or receive compensation • Days of paid sick leave annually, accommodating emergencies and medical needs • Additional holidays aligned with your local calendar • Multiple payment options, including Private Entrepreneurship accounts or popular e-wallets
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