CrawlJobs Logo

Legal & Compliance Officer

onhires.com Logo

OnHires

Location Icon

Location:

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
B2B

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Our client is a high-growth global payment platform utilizing AI-routing in specialized verticals (iGaming, Forex, Crypto). Processing millions of transactions across cards, 60+ APMs, and crypto in Europe, LATAM, and Africa. With MSB status in Canada and aiming for EMI licensing in the UK and Malta, they are entering a critical scale-up phase. They are looking for a Legal & Compliance Officer to support regulatory, licensing, and banking-related compliance in a high-risk B2B fintech environment. The role focuses on legal and regulatory support, risk analysis, and multi-jurisdictional compliance rather than routine operational checks. You will work closely with internal legal, compliance, and risk stakeholders and interact directly with banks, PSPs, and regulatory counterparties.

Job Responsibility:

  • Support legal and compliance activities related to bank account openings and ongoing banking relationships
  • Prepare, structure, and coordinate responses to legal, compliance, AML, and risk-related requests from banks, PSPs, and partners
  • Support licensing and regulatory processes in multiple jurisdictions, including the UK, Malta, and other relevant markets
  • Draft, review, and maintain legal, compliance, and regulatory documentation supporting licensing and banking requirements
  • Analyse regulatory and legal risk implications across different jurisdictions and business models
  • Participate in internal risk assessments and discussions from a legal and compliance perspective
  • Identify, analyse, and resolve non-standard, complex, and cross-jurisdictional risk issues
  • Contribute to the development and refinement of compliance and AML frameworks aligned with banking and regulatory expectations
  • Support internal teams on legal, compliance, and risk-related matters linked to business operations and scaling

Requirements:

  • Relevant experience in legal, compliance, or risk roles within fintech, PSP, EMI, or other regulated financial environments, including high-risk sectors such as crypto, iGaming, gambling, or forex
  • Strong understanding of banking expectations, AML requirements, and regulatory risk in high-risk B2B models
  • Practical experience with regulatory interaction in at least one jurisdiction (UK, Malta, or comparable)
  • Ability to draft, review, and structure legal and compliance documentation
  • Strong analytical and written communication skills
  • Professional English for written and verbal communication
What we offer:
  • Direct involvement in licensing, banking relationships, and regulatory matters
  • Exposure to multi-jurisdictional regulatory and risk frameworks
  • Clear growth path toward senior legal, compliance, or regulatory strategy roles
  • Competitive compensation and long-term development within the company

Additional Information:

Job Posted:
January 08, 2026

Employment Type:
Fulltime
Work Type:
Remote work
Icon
OnHires - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Legal & Compliance Officer

Legal Office Manager

Our client, a dynamic and rapidly growing legal firm, is on the lookout for a de...
Location
Location
United Kingdom , London
Salary
Salary:
28000.00 - 30000.00 GBP / Month
https://www.office-angels.com Logo
Office Angels
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience within this type of role or similar
  • Strong attention to detail and the ability to work under pressure
  • Excellent communication skills, both written and spoken
  • A self-motivated attitude, with basic project management skills
Job Responsibility
Job Responsibility
  • Diary management, general management of the office, assisting with stationary supplies
  • Assisting with client enquiries such as onboarding formalities and AML checks
  • File Management
  • Perform legal cashier duties, supporting with billing including some credit control and budgeting
  • Supporting with BD initiatives, liaising with the marketing and social media consultants and attending networking events
  • Inductions, employment contracts, assisting with recruitment, staff performance and assisting in 1-2-1's
  • Assisting with internal and outsourced IT service providers to ensure all is in working order, assist with IT updates and assist with case management system workflows
What we offer
What we offer
  • 28 days including bank holidays
  • pension
  • benefits scheme
  • Fulltime
Read More
Arrow Right

Compliance Officer

We are offering an exciting opportunity for a Compliance Officer in Nashua, New ...
Location
Location
United States , Nashua
Salary
Salary:
100000.00 - 120000.00 USD / Year
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in human resources, legal studies, or related field required (Masters or JD is a plus)
  • Minimum of 3 years’ experience in compliance, human resources, legal affairs, or related field required
  • In-depth knowledge of civil rights laws and regulations at the Federal, State, and local level required
  • Experience working with Title IX required (even if it's a college class or having a high knowledge of it)
  • Experience working in civil rights advocacy or related field preferred
  • Excellent interpersonal, verbal, and written communication skills
  • Ability to multitask in a fast-paced environment preferred
Job Responsibility
Job Responsibility
  • Oversee the implementation of civil rights requirements at a high level
  • Develop strategies to prevent discriminatory practices and harassment
  • Ensure compliance with Federal, State, and local civil rights regulations
  • Act as the primary point of contact for Title IX coordination within the company
  • Implement measures to prevent discrimination on various grounds including sex, race, creed, religion, color, national origin, experienced or military status, sexual orientation, gender expression or identity, or disability
  • Monitor and assess the effectiveness of implemented strategies and make necessary adjustments
  • Handle inquiries and complaints related to civil rights and discrimination
  • Maintain comprehensive records of all activities related to civil rights compliance
  • Continuously update knowledge and understanding of civil rights and discrimination laws
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • eligibility to enroll in our company 401(k) plan
  • Fulltime
Read More
Arrow Right

Compliance Officer

Are you a detail-focused and proactive professional passionate about compliance?...
Location
Location
United Kingdom , Burton-On-Trent
Salary
Salary:
31000.00 - 32000.00 GBP / Year
https://www.office-angels.com Logo
Office Angels
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong knowledge of UK data protection laws including GDPR and relevant charity regulations
  • Experience managing complaints and investigations in a regulated environment
  • Excellent organisational skills with ability to manage multiple priorities and deadlines
  • Confident communication skills, able to engage with stakeholders at all levels
  • Proactive approach to identifying risks and implementing practical solutions
  • Ability to work independently and as part of a team in a fast-paced environment
  • High attention to detail and commitment to maintaining accurate records
  • Proficient in Microsoft Office and electronic document management systems
  • Commitment to maintaining confidentiality and handling sensitive information professionally
Job Responsibility
Job Responsibility
  • Manage GDPR compliance, including drafting and reviewing Data Sharing Agreements and leading Data Protection Impact Assessments (DPIAs)
  • Oversee complaint handling processes, ensuring timely investigation, resolution, and reporting in line with regulations
  • Draft, review, and update organisational policies and procedures to reflect current legal requirements and best practices
  • Monitor and audit website and social media content to ensure compliance with legal and brand standards
  • Coordinate compliance training and awareness programmes, promoting data privacy and cyber security
  • Maintain safeguarding, data breach, and complaints registers, liaising with relevant teams to manage risks
  • Prepare regular compliance reports and present findings to senior management
  • Facilitate signing of contracts and legal documents via electronic signature systems
  • Assist in procurement and implementation of GDPR-compliant software and tools
  • Conduct internal compliance reviews and risk assessments
  • Fulltime
Read More
Arrow Right

VP, Product Compliance Officer, Wealth

Serves as a Wealth Market Product Compliance risk officer for Independent Compli...
Location
Location
Hong Kong , Kowloon
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of Hong Kong and Singapore Compliance laws, rules, regulations, risks, preferably of Consumer banking
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong written and verbal communication and interpersonal skills
  • Ability to both work collaboratively and independently
  • ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Demonstrated knowledge in area of focus
  • Bachelor’s degree
  • experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
Job Responsibility
Job Responsibility
  • Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
  • Providing guidance on rules and regulations relating to Consumer and Citi Private Bank ("Wealth") Market business/products which include Equity, Fixed Income, Structured Product and Derivatives, as well as provide transactional/product reviews and interpretation of internal compliance policies
  • Assisting with regulatory inquiries and/or examinations
  • Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product
  • Supporting the function/business/product in performing timely compliance reviews of new products
  • Assisting in the development and administration of Compliance training for the supported function/business/product
  • Additional duties as assigned.
What we offer
What we offer
  • Extensive on-the-job training and exposure to senior leaders
  • Opportunity to grow your career, give back to your community and make a real impact
  • Resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future.
  • Fulltime
Read More
Arrow Right

Legal Support Lead Officer

Join Citi’s Legal Regulatory Requirements and Obligation (RRO) team in Belfast! ...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's/University degree
  • Experience in compliance, legal or another control-related function in a financial services firm, regulatory organization, or legal/consulting firm
  • Knowledge of Compliance laws, rules, regulations, risks, and typologies
  • Must be a self-starter, flexible, innovative, and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong written and verbal communication and interpersonal skills
  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Ability to works collaboratively and independently
  • ability to navigate a complex organization
  • Advanced analytical skills
Job Responsibility
Job Responsibility
  • Participate in the design, development, delivery and maintenance of best-in-class Regulation Identification program, policies, and practices for Legal RRO
  • Horizon scan of UK and Jersey financial regulators through a third-party platform (CUBE) as well other sources to identify regulatory updates and regulatory developments which will be applicable to Citi
  • Analyse and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact
  • Partner with Citi Legal Advisory and ICRM colleagues in preparing and presenting of regulatory analysis for new, large, and complex regulations to support Citi’s businesses and functions in implementing these regulations
  • Analyse the jurisdictional regulatory profile on the third-party platform ensuring that it timely captures all relevant regulatory updates for the UK and Jersey regulators
  • Review and draft regulations summaries for in scope Laws, Rules, and Regulations
  • Processing of regulatory changes on time and in accordance with the Citi’s Regulation Management Program requirements and assigning of these changes to in scope businesses and functions
  • Partner with other Identification Leads across Europe ensuring consistent delivery of the program and identification and delivery of enhancements required for the identification processes and tools
  • Partner with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture of compliance
  • Participate in, as appropriate, various internal assurance processes, e.g., Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit, or compliance assurance reviews.
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources.
  • Fulltime
Read More
Arrow Right

Compliance Officer - Employee Registration and Licensing Manager

The Fitness & Probity Manager - VP serves as a compliance risk analyst for Indep...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Extensive experience in compliance, legal or another control-related function in a financial services firm, regulatory organization, or legal/consulting firm
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Ability to operate with a limited level of direct supervision
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong written and verbal communication and interpersonal skills
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Bachelor’s degree in relative field
  • Advanced degree a plus
Job Responsibility
Job Responsibility
  • Establish internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation
  • Design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise
  • Engage with the ICRM product and function coverage teams to develop and apply ICRM program solutions
  • Daily maintenance of register of Controlled Functions
  • Regular liaison with senior management on Fitness & Probity matters
  • Recording all control results into the F&P MCA on a monthly and quarterly basis
  • Reconciliations of CF register and regulatory databases
  • Production of monthly Management Information for all CEP businesses
  • Business lead for the technology build of a strategic platform for this register
  • Participate in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM
  • Fulltime
Read More
Arrow Right

AVP, Compliance Product Officer, APAC Control Group

Serves as a function/business/product compliance risk senior analyst for Indepen...
Location
Location
Hong Kong , Kowloon
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Knowledge in area of focus
  • Relevant certifications desirable
Job Responsibility
Job Responsibility
  • Provide guidance and support to facilitate transactional conflict clearance process
  • Communicate with Legal and Business Selection to ensure timely and accurate clearance of transactions
  • Analyse firm’s touchpoints to determine potential conflicts of interest
  • Provide advice and maintaining the Firm's various information barriers, through policies and procedures reasonably designed to prevent the misuse of material non-public information ("MNPI")
  • Provide guidance on rules and regulations relating to Research operational issues, as well as providing transactional approvals and interpretations of internal compliance policies
  • Identify, evaluate, and resolve issues related to the publication of Investment Research product
  • Respond to questions from Research analysts, Research management and investment bankers regarding issues related to Research product and the capital formation process
  • Review and approve Research analysts’ requests to make public appearances and the provision of disclosures in compliance with FINRA Rule 2241
  • Chaperone and track authorized discussions between research analysts and investment bankers and monitoring such communications during the capital formation process
What we offer
What we offer
  • Extensive on-the-job training and exposure to senior leaders
  • Traditional learning opportunities
  • Chance to give back and make a positive impact through volunteerism
  • Resources to meet unique needs
  • Empowerment to make healthy decisions and manage financial well-being
  • Support for planning for the future
  • Fulltime
Read More
Arrow Right

Privacy and Responsible Information Management Compliance Officer

Citi’s Global Legal Affairs and Compliance(GLAC) empowers and protects Citi by p...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Expertise of Compliance risks and typologies
  • Good understanding of data privacy and records laws and regulations including GDPR, CCPA, GLBA, etc.
  • Strong analytical skills to assess privacy and records risks and to develop mitigation strategies
  • Advanced Microsoft Office skills, including Excel, PowerPoint, and Word
  • Knowledge of banking products and services and horizontal programs such as Anti-Money Laundering, Sanctions, etc.
  • Must be a self-starter, flexible, innovative and adaptive
  • Highly motivated, strong attention to detail, team oriented, organized
  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Ability to work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
Job Responsibility
Job Responsibility
  • Serve as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise
  • Assisting with the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM
  • Regularly reviewing and updating privacy and records management policies aligned with relevant data protection laws (e.g., GDPR, CCPA) to determine impacts to the business
  • Providing support to Product and Function ICRM (PFICRM) regarding privacy and records management matters
  • Assist with relevant compliance risk assessments
  • Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks
  • Leveraging data to conduct monitoring to identify potential privacy and records management risks and non-compliance issues and taking appropriate action
  • Providing credible challenge of existing control environment across businesses and functions aligned with relevant privacy and records laws
  • Identifying data sources, collating data, and developing and/or enhancing current reporting metrics to demonstrate the oversight of compliance and risks aligned to relevant privacy and records laws
  • Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families
  • We empower our employees to manage their financial well-being and help them plan for the future
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life, including generous paid time off packages
  • We offer our employees resources and tools to volunteer in the communities in which they live and work
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy