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    Lawyer (Banking and Payments Stream) - San Francisco, CA, United States - OnHires

    OnHires
    OnHires San Francisco, CA, United States

    2 weeks ago

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    Description
    Our client is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry.

    The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto brokers, forex brokers, hedge and crypto funds, and professional managers.

    B2Broker's advanced base of ready-to-use technical solutions enables brokers to save time and money on consuming infrastructure projects and focus on enlarging their client base and increasing their revenues.

    We are seeking a highly skilled Lawyer specializing in Banking and Payments to join our team.

    The ideal candidate will have a legal background, preferably with experience in consulting for financial institutions or working directly within banks or Electronic Money Institutions (EMIs).

    The primary responsibility of this role is to manage all legal aspects related to banking operations, payments processing, and compliance.

    The candidate must possess excellent English communication skills and demonstrate proficiency in financial regulations and transactional law.


    Qualifications and Skills:
    - Juris Doctor (JD) degree from an accredited law school.

    • Prior experience in legal consulting for financial institutions or direct experience within banks or EMIs;
    • Indepth understanding of banking regulations, payment processing, and compliance requirements;
    • Excellent written and verbal communication skills in English;
    • Strong analytical and problemsolving abilities;
    • Attention to detail and ability to manage multiple tasks simultaneously;
    • Proactive mindset with a focus on finding practical legal solutions;
    • Familiarity with international banking standards and best practices is preferred;
    • Professional certifications related to banking law or compliance (e.g., Certified AntiMoney Laundering Specialist) would be advantageous.


    Key Responsibilities:

    Bank Account Management:

    • Open and maintain bank accounts for multiple entities, including those holding financial licenses (e.g., safeguarding accounts).
    • Ensure compliance with all relevant banking regulations and internal policies.



    Relationship Management:


    • Cultivate and maintain strong relationships with banking partners.
    • Serve as the primary point of contact for communication with banks regarding account management and compliance matters.

    Support for Electronic Money Institution (EMI):

    • Provide legal support to the EMI team, ensuring compliance with regulatory requirements.
    • Assist in developing and implementing procedures for payment processing and risk management

    Treasury Support:

    • Work closely with the treasury department to facilitate transactions and ensure compliance with legal and regulatory standards.
    • Provide legal guidance on financial transactions, including settlements, investments, and cash management

    KYC and Compliance:

    • Oversee the Know Your Customer (KYC) process for new and existing clients.
    • Conduct ongoing checks and Know Your Transaction (KYT) monitoring to prevent money laundering and fraud

    Document Management:

    • Maintain comprehensive internal documentation related to banking relationships, transactions, and compliance activities.
    • Ensure all documents meet legal and regulatory standards.


    Additional Information:
    - This position offers an opportunity to work in a dynamic and fast-paced environment at the intersection of law and finance.

    • Competitive compensation and benefits package will be provided, commensurate with experience and qualifications.
    • The successful candidate will have the opportunity to contribute to the growth and success of our organization by ensuring legal compliance and fostering positive relationships with banking partners.
    Let's recruit together and find your next colleague.
    #J-18808-Ljbffr
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