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Senior Legal & Compliance Counsel - Remote

Posted 5 days ago
Finance / Legal
Full Time
United Arab Emirates

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.
  • Experience with payment service providers (PSPs) and fintech licensing.
  • Strong knowledge of cross-border compliance and commercial contracting.
  • Ability to thrive in fast-paced, international environments.

Benefits

  • High-impact position with strategic advisory responsibilities.
  • Opportunity to work across multiple jurisdictions.
  • Engagement with executive 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.

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