• About the Firm: TransferGo is a mission-led financial services company committed to offering the very best experience to the consumer.
  • About the role: TransferGo is seeking a talented in-house VP Legal to join our team to support business growth and expansion.
  • Looking For: Among your myriad attributes, we are looking to secure your prior in-house experience reporting into C-Level in the Finance and/or FinTech industry (e.g. payment institution, e-money institution, bank) would be an advantage; your familiarity with common fraud or money laundering schemes; and your understanding of AML regulations and enforcement actions.
  • Opportunities: Among others, you will be afforded the opportunity to draft, review and negotiate a wide variety of commercial agreements, including strategic partnerships, complex business deals, and customised sales contracts; and to resolve legal issues and contract interpretation matters that arise during negotiations.
  • And more: You will be responsible for owning, writing and maintaining all money laundering and risk related policies and procedures; you will conduct research on various multi-jurisdictional legal issues; and you will advise on special projects as needed, including new product developments, while taking into consideration their legal and regulatory impact.