Job Description
Kasha is a global platform designed to empower small business owners, solopreneurs, and freelancers by providing an all-in-one tool to start, run, and grow their businesses. We address the inefficiencies of fragmented tools and multiple subscriptions by offering a seamless solution that integrates company formation, banking, invoicing, client management, website building, and more. With a globally distributed team operating in 15 countries, Kasha is set to launch its innovative platform in the UK in 2025, with plans to expand to India, Brazil, and the USA in subsequent years.
Role Responsibilities:
* Regulatory Compliance: Ensure the company complies with all relevant UK financial regulations, including the Financial Conduct Authority (FCA) rules and guidelines.
* AML/KYC Compliance: Implement and oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) policies to prevent financial crimes.
* Data Protection: Ensure compliance with the General Data Protection Regulation (GDPR) and other data protection laws to safeguard customer information.
* Payment Services Regulations (PSRs): Adhere to the Payment Services Regulations, which govern the provision of payment services in the UK.
* Consumer Protection: Implement measures to protect consumers, including fair treatment and transparency in financial services.
* Contract Management: Draft, review, and negotiate contracts to ensure they comply with legal standards and protect the company's interests.
* Dispute Resolution: Manage and resolve legal disputes, including liaising with external legal counsel when necessary.
* Corporate Governance: Ensure the company adheres to corporate governance standards and practices.
* Risk Assessment: Evaluate business activities to identify potential compliance risks and implement measures to mitigate them.
* Policy Development: Draft, revise, and enforce company policies to ensure compliance with legal and regulatory requirements.
* Training and Education: Educate and train employees on compliance-related matters and industry best practices.
* Internal Audits: Conduct regular audits to identify and address compliance issues.
* Collaboration: Work closely with external auditors, HR, and other departments to ensure comprehensive compliance.
* Reporting: Prepare reports for senior management and regulatory bodies as needed.
Experience Requirements:
Educational Background: A law degree (LLB) and qualification as a solicitor or barrister in the UK.
Professional Experience: Significant experience in a legal role within the financial services or fintech sector, with a focus on regulatory compliance. Experience operating as a 2nd or 3rd Line of Defense.
Regulatory Knowledge: In-depth understanding of UK financial regulations, including FCA rules, AML/KYC requirements, and GDPR.
Analytical Skills: Strong analytical and problem-solving skills to interpret complex regulations and develop compliance strategies.
Communication Skills: Excellent communication and interpersonal skills to effectively advise and train staff on legal and compliance matters.
Certifications: Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certificate in Governance, Risk and Compliance(GRC) or similar.
What We Offer
* Competitive base salary with performance-based incentives.
* Fully remote with travel to London offices as well as trips to Sofia & Abu Dhabi.
* Opportunity to work with a globally distributed and innovative team.
* Comprehensive benefits package.
* Professional growth opportunities in a fast-growing company.
* The chance to be part of a transformative platform aimed at redefining how small businesses operate.
How to Apply
Submit your resume and a cover letter detailing your sales experience and why you’re excited about joining Kasha. Let us know how you can contribute to our mission of simplifying business operations for small business owners worldwide.