Descripción

DESCRIPTION

At Oval we are looking to innovate the traditional finance space with a new completely disintermediated platform for saving and investing. We believe that intermediation is over, with technology disruption, in a number of industries, replacing the middleman.

We want to do the same for finance. It is an ambitious task and thus we are looking for people to join the Oval team to help make this happen. You will be part of a team of serial entrepreneurs with a global market experience in building tech startups and you will have the opportunity to change the financial market, by bringing better education and inclusion. You will be independent and can manage your own schedule but will be working with an international and diverse team of people that together have the mission to change the financial world forever.

REQUIREMENTS

In this role you will:

  • Develop and lead corporate legal strategy to promote and protect the company’s matters.
  • Develop and lead internal audit and corporate compliance programs Oversee delivery of legal services and resources to accomplish corporate goals, strategies and priorities.
  • Maintain proper corporate interactions with the relevant local, state and federal governmental bodies, legislatures and the community at large.
  • Lead the team that provides full time, front line, Anti Money Laundering (AML)/Financial Crime support to all the business product functions.
  • Ensuring suitable policies and procedures are in place to meet the regulatory standards in multiple European countries in which we operate as well as the UK.
  • Ensuring that compliance framework activity is completed to the highest standard (this includes mapping of key local regulations, delivery of day to day compliance advice and support in completion of AML business risk assessments).
  • Integrity in both internal and external affairs.
  • Exceptional communication and writing skills.
  • Striving in a de-structured startup environment, not looking for the 9 to 5 role.
  • Global thinking and acting.
  • Hungry to change the world starting from changing the banking experience.

Your Profile and Mindset

  • Striving in a de-structured startup environment, not looking for the 9 to 5 role.
  • Integrity in both internal and external affairs.
  • Exceptional communication and writing skills.
  • Global thinking and acting.
  • Hungry to change the world starting from changing the banking experience.

Requirements

  • Degree in Law or similar subject.
  • At least 10 years of working experience with at least a few years of MLRO role in large financial institutions or fintech startups.
  • Professional Qualifications or studying towards professional qualifications such as those offered by the International Compliance Association i.e. Certificate in Anti Money Laundering, Certificate in Financial Crime Prevention, Advanced Certificate in anti Money Laundering.
  • Fluent in English, Italian and Spanish.

Oval Benefits

  • Full time salary + Stock Options Plan.
  • Top class equipment incl. MacBook, screen, keyboard and mouse.
  • Your own Oval Money t-shirt and water flask when you join.
  • A budget to spend on learning and self improvement through conferences, books and classes.
  • Possibility to spend time across Oval offices and to fly to conferences around the world where Oval is participating
  • Annual retreat for the team in an exotic location to dive into the new product features and growth strategy
  • Professional development.

We believe you are a hard worker, a visionary and a dreamer. We want you to think like a leader and act like an executor. We want you to have a big heart and a sharp mind.

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