Legal Advisory:
Provide expert legal advice on matters related to financial services and payment industry operations. Interpret and apply relevant laws, regulations, and policies to ensure compliance.
Litigation Management:
Handle and oversee litigation cases, including collaborating with external counsel. Represent the organization in legal proceedings and negotiations while developing effective strategies for dispute resolution.
Contracts and Documentation:
Draft, review, and negotiate various legal documents, including contracts and agreements. Ensure all documentation adheres to corporate governance standards and regulatory requirements.
Corporate Legal Affairs:
Manage legal aspects of corporate transactions such as mergers, acquisitions, and restructuring initiatives. Ensure compliance with corporate governance obligations.
Regulatory Compliance:
Stay updated on regulatory changes impacting the financial services and payment industry. Implement compliance programs and ensure adherence to applicable laws and regulations.
Risk Management:
Identify potential legal risks and design risk mitigation strategies. Provide training and guidance to staff on compliance and legal best practices.
Stakeholder Engagement:
Serve as the liaison with regulatory authorities, external legal counsel, and business partners. Maintain open and efficient communication channels to address legal concerns.
Legal Documentation:
Maintain accurate legal records and ensure all files are organized, accessible, and up to date