Manager, Legal & Compliance

*About TransFi *

TransFi powers the world’s payments, helping businesses and individuals access better ways to move money. Combining industry-leading coverage of currencies and payment methods, we deliver compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America. In our pursuit to advance economic prosperity through borderless finance, TransFi’s enterprise-grade, developer-friendly platform is quietly transforming global payments—making international money movement faster, simpler, less expensive, and more reliable than ever.

TransFi is remote first; we believe the best talent comes from across geographies. We are building for the long term and look for strong owners, builders and big thinkers. Join us if you want to build the future of Web3.

*Roles and Responsibilities of a Manager, Legal & Compliance (Regulatory Affairs Specialist)
*

Support financial license applications in various jurisdictions
Prepare and review regulatory documents and communications
Support on communications with regulators and managing regulatory relationships
Engage with senior members of the organization on regulatory matters
Collaborate closely with the Compliance team to ensure adherence to regulatory requirements
Monitor and analyze regulatory developments in the payments and digital assets industry
Assist in developing and implementing regulatory strategies
Assist in commercial contract review and drafting

*Qualification: *

Bachelor's degree in a relevant field (Law, Finance, Business Administration, or related)
3-5 years of experience in regulatory affairs, preferably in the payments or fintech industry
Strong understanding of financial regulations and compliance requirements
Excellent written and verbal communication skills in English
Proficiency in MS Office suite and ability to learn new software quickly

*Key Qualities: *

Highly autonomous and independent worker
Exceptional attention to detail and meticulous approach to work
Ability to manage multiple projects simultaneously and prioritize effectively
Strong analytical and problem-solving skills
Adaptable and quick learner, able to navigate complex regulatory landscapes
Curious mindset with a drive to stay updated on industry trends and regulatory changes
Excellent organizational skills
Ability to work effectively in a fast-paced, dynamic environment

This role offers an exciting opportunity to play a crucial part in our company's growth and regulatory compliance efforts.

Benefits
Competitive salary package.
Remote-first working
Opportunities for growth.
A truly agile, fast-paced environment without complex decision-making. Be a part of truly global and winning team.

*Salary range : 8-12 LPA
Immediate joiners preferred. *