Probing: Examine, prepare, and process a variety of technical legal documents related to the online payments industry, or the like
Document preparation: Support the Legal Department in the preparation, review, and drafting of legal documents, such as contracts, confirmation letters, and company filings, and organize and maintain documents that are related to the online payments industry.
Research: Researching laws, regulations, and legal articles relevant to the online payments industry
Case management: Assisting with case planning, development, and management. Assist in developing and implementing enhancements to internal compliance standards and processes.
Collaboration: Collaborate with colleagues across the business to enhance the eﬀectiveness and eﬃciency of risk management and identification controls.
Ad Hoc: Keeping minutes, Action Plans, and Filings for diﬀerent States or Country Departments

Exceptional attention to detail and the ability to efficiently manage day-to-day ad-hoc compliance-related queries
Strong organizational and time management skills, with the ability to track and follow through on multiple workflows simultaneously
Ability to thrive in a fast-paced, dynamic environment and manage a heavy workload independently
Familiarity with operational compliance processes such as documentation reviews, reporting, audits, and risk assessments
Tech-savvy and comfortable using internal tools, dashboards, and document management systems
Professional and clear communicator, both within cross-functional teams and in documentation/reporting
Discreet and trustworthy with sensitive or confidential information
Strong critical thinking skills with a problem-solving mindset and practical execution focus
Bachelor's Degree in Legal/Banking/Finance/Accounting or a similar field
At least 3+ years of relevant working experience
Experience in Big 4 companies is a plus
Fluency in English (C1/Advanced), both written and verbal, and other foreign languages is preferred
No restrictions on business travel