Senior Legal Counsel Financial Regulatory / FinTech to Deloitte Legal at Deloitte

Stockholm, Stockholm County, Sweden

Deloitte Logo
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
FinTech, Financial ServicesIndustries

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

About Deloitte

N/AHeadquarters
1845Year Founded
N/ACompany Stage
10,001+Employees

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