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Senior Legal Counsel Financial Regulatory / FinTech to Deloitte Legal
at
Deloitte
Stockholm, Stockholm County, Sweden
Apply Now
Not Specified
Compensation
Senior (5 to 8 years)
Experience Level
Full Time
Job Type
Unknown
Visa
FinTech, Financial Services
Industries
Requirements
Law degree (LL.M)
Business-oriented, entrepreneurial, and unpretentious
Good collaboration skills, social competence, and experience in project management
Fluent in speaking and writing English
Preferably at least a few years of experience within financial regulatory (role adaptable to seniority)
Responsibilities
Analysis of regulated or unregulated activities, licensing requirements, applications to the SFSA
System of Governance: design, drafting, and implementation, GAP analysis
Regulatory advice in connection with M&A and restructurings
Ownership- and management assessment applications
Regulatory agreements (outsourcing, distribution agreements, agreements with payment service providers, general T&Cs, suppliers)
Product design
Assistance to foreign clients to establish and develop operations in Sweden (FoS and FoE)
End-to-End implementation of regulatory frameworks: Third party management & outsourcing, AML/TF, DORA, incident management, product approval
Assist in building up the new Financial Regulatory offering (depending on seniority)
Business development and marketing
Leading more junior employees
Skills
Financial Regulation
FinTech
M&A
Corporate Law
Regulatory Compliance
AML
DORA
Outsourcing Agreements
Licensing Requirements
GAP Analysis
Product Design
Third Party Management
Incident Management
Deloitte
Website
About Deloitte
N/A
Headquarters
1845
Year Founded
N/A
Company Stage
10,001+
Employees
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