Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
Contract Management: Draft, negotiate, and review a variety of commercial contracts, including client agreements, vendor service contracts, distribution deals, and property leases.
Legal Research & Advisory: Investigate international laws covering cross-border licensing, trade, data privacy, and AML/CTF standards to guide business operations safely.
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