Legal Specialist ensuring compliance in fintech at Tecban. Collaborating on legal matters related to new banking products and services.
Responsibilities
Analyze and interpret regulations governing the financial sector, including rules from the Central Bank of Brazil, the General Data Protection Law (LGPD), Anti-Money Laundering (AML) requirements, and others.
Assess the legal feasibility of new products and services, issuing legal opinions that address risks and regulatory compliance.
Advise on preventing legal issues by providing guidance during the development of products and services to ensure compliance with applicable laws and regulations.
Identify and evaluate legal risks associated with financial products and services, proposing measures to mitigate them.
Participate in the implementation of new products and services, ensuring that processes and systems comply with laws and regulations.
Draft and review contracts, terms of use, policies, and other legal documents related to products, services, and vendors.
Communicate complex information clearly and concisely to diverse audiences, including technical teams, managers, and clients.
Analyze data, identify patterns and trends, and propose evidence-based solutions.
Collaborate with cross-functional teams, such as development and business teams, to ensure the legal compliance of products and services.
Requirements
Law degree — active OAB registration (Brazilian Bar Association).
Strong negotiation skills and experience structuring complex transactions.
Project leadership experience.
Analytical, strategic profile with a focus on regulatory solutions.
Excellent verbal and written communication skills, with the ability to explain complex legal matters clearly to varied audiences.
Ability to adapt to a constantly changing environment and to new technologies.
Senior Employment Solicitor supporting the Premier League's legal team with employment law advice. Handling compliance, disputes, and policy development in a hybrid capacity.
Join the Employment Rights team as Support Assistant, providing administrative and solicitor support. Assist lawyers while ensuring efficient case progress and client service.
Étudiant, traduction juridique chez Fidelity pour traduire des documents en français et en anglais. Réalise des traductions de documents réglementaires et assure la qualité des traductions.
Legal Intern assisting CIBC's US Legal Department through diverse legal projects. Conducting research, drafting documents, and engaging in regulatory compliance for a financial institution.
Senior Attorney - at - law advising on financial regulation matters at Ørsted. Working within an international legal team to ensure compliance in the energy sector.
Legal Operations Analyst at the Government of Alberta coordinating CLR activities. Handling legal risk assessment and stakeholder inquiries for the Legal Services Division.
Full - time Staff Attorney supporting various program areas at CDEL, providing legal representation to low - income older adults and persons with disabilities in Chicago.
Providing comprehensive legal support on employment law matters for Trendyol by collaborating with various business units and compliance teams. Ensuring compliance with regulations and facilitating training sessions for organizational awareness.
Construction Attorneys at Gordon Rees Scully Mansukhani engaging in complex litigation including construction defense. Candidates must have litigation experience and be licensed in Idaho.
Legal Coordinator leading credit recovery processes at Omni. Focusing on operational efficiency, strategy, and innovation within the legal business perspective.