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Senior Counsel/Attorney

Senior Counsel/Attorney

CompanyConvera
LocationToronto, ON, Canada
Salary$Not Provided – $Not Provided
TypeFull-Time
DegreesJD
Experience LevelSenior, Expert or higher

Requirements

  • Admitted to practice as an attorney in Ontario
  • Relevant financial services experience as an attorney

Responsibilities

  • Advising business on applicable legal requirements relating to Canadian MSB registration, US Money transmission, Canadian Retail Payments Activity Act, derivatives law compliance, anti-money laundering, and sanctions.
  • Representing business in connection with the negotiation of vendor, customer and partner contracts.
  • Providing general corporate legal support to cover a variety of topics including HR, corporate secretarial support, and marketing and branding.
  • Representing business before Canadian financial services regulators.
  • Advising business on Canadian and global data security and privacy requirements including GDPR.
  • Managing outside counsel that provide support and advice in all areas of the business and related litigation.
  • Interfacing with a global legal and compliance team to coordinate consistent best legal and compliance practices.

Preferred Qualifications

  • 7+ years of experience
  • Experience with Canada MSB requirements
  • Experience with Canadian derivatives
  • Experience with US law money transfer and derivatives.
  • Experience with GDPR and Canadian privacy requirements