Remote Otter LogoRemoteOtter

Legal & Compliance Counsel - Remote

Posted 3 days ago
Finance / Legal
Full Time
Malaysia

Overview

We’re looking for a seasoned Senior Legal & Compliance Counsel to take a leading role in our global legal and compliance function. This is a high-impact position at the center of a complex multinational structure spanning 12+ entities across the US, EU, UAE, South Africa, and Southeast Asia. You’ll serve as a strategic advisor to senior leadership while owning global contract strategy, regulatory compliance, and PSP-related legal oversight.

In Short

  • Lead, negotiate, and finalize complex cross-border commercial agreements.
  • Track, analyze, and centralize key contract terms across all global entities.
  • Oversee legal soundness of financial/PSP-related agreements, banking relationships, and vendor contracts.
  • Serve as senior internal advisor on AML, KYC, sanctions, financial crime prevention, and FX/crypto regulatory frameworks.
  • Oversee PSP due diligence, licensing applications, and regulatory submissions.
  • Ensure compliance standards are implemented consistently across all jurisdictions.
  • Provide strategic guidance across 12+ entities, ensuring alignment with local laws and long-term business goals.
  • Advise executive leadership on legal, compliance, and risk impacts of major initiatives.
  • Design and manage enterprise-wide legal and compliance risk strategies.
  • Manage outside counsel and regulatory partners where appropriate.

Requirements

  • Deep financial regulatory experience, especially around payment service providers (PSPs).
  • Experience in fintech licensing and cross-border compliance.
  • Ability to thrive in fast-paced, international environments.

Benefits

  • High-impact role with strategic responsibilities.
  • Opportunity to work in a multinational structure.
  • Collaboration with senior leadership.
CXM Direct logo

CXM Direct

CXM Direct is a dynamic and rapidly expanding global Fintech group, established in 2015, that specializes in providing institutional liquidity. With a strong regulatory framework, including licenses from the FCA and Mauritius, CXM operates from over 20 offices worldwide, including major financial hubs such as London, New York, Dubai, and Southeast Asia. The company boasts a diverse team of over 250 professionals, dedicated to driving innovation and growth in the financial services sector.

Share This Job!

Save This Job!

Similar Jobs:

Foundry

Legal & Compliance Counsel - Remote

Foundry

24 weeks ago

Foundry is looking for a Legal & Compliance Counsel to oversee compliance efforts and provide legal support in a remote role.

USA
Full-time
Finance / Legal
$125,000 - $175,000/year
Binance logo

Compliance Legal Counsel - Remote

Binance

37 weeks ago

Binance is seeking a Compliance Legal Counsel to provide legal support on financial crime and compliance issues.

Worldwide
Full-time
Finance / Legal
TwelveLabs logo

Legal and Compliance Counsel - Remote

TwelveLabs

15 weeks ago

Join TwelveLabs as a Legal and Compliance Counsel to support commercial legal functions and compliance initiatives.

USA
Full-time
Finance / Legal
Doctolib logo

Product Compliance Legal Counsel - Remote

Doctolib

40 weeks ago

Doctolib is seeking a Product Compliance Legal Counsel with expertise in e-health and privacy law to join their team in Paris.

France
Full-time
Finance / Legal
Engine logo

Compliance Counsel - Remote

Engine

18 weeks ago

Engine is seeking a Compliance Counsel to develop and implement compliance programs for their fintech products.

USA
Full-time
Finance / Legal
$180,000 - $220,000 USD/year