9 Legal jobs

Our Purpose  At Xero, we’re here to help you supercharge your business. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. When that happens, we’re not only making life better for small business, we’ll be building a stronger economy that can change the world. You'll play a key role within the Legal Operations team to manage projects, technology implementations and ongoing system support of our technology stack to ensure the legal team can move fast, stay aligned with business objectives and effectively manage legal risk.   What you’ll do: Project management of legal team transformation projects. Managing technology implementations and providing user support and system administration for legal technology systems (Matter and Knowledge Management, IP Management, Governance Risk and Compliance, Ebilling, Contract Management) Developing and maintaining knowledge management...

"The law is not a series of calculating machines where answers come tumbling out when the right levers are pushed." - Justice William O. Douglas In the interplay of Mercury's Customer Support and Legal realms, we're seeking a Customer Trust Strategist focusing on our Legal Support team who embodies Justice Douglas's insight - someone who understands that navigating legal matters requires more thought and craft than just following a rulebook. Like a skilled translator fluent in multiple languages, you'll bridge the gap between our Support team's practical needs and the nuanced world of legal expertise. As our Customer Trust Strategist , you'll be the crucial link in a chain that connects customer-facing realities with legal necessities. Your role isn't about practicing law, but about facilitating its application in real-world scenarios. This new function will centralize a number of work streams currently handled by various teams to service customer accounts after onboarding on...

This role is essential to ensuring that the products Xero builds comply with the local government regulations and therefore, plays an integral role in directly contributing to the Xero Vision to be the most insightful and trusted small business platform. Your extensive knowledge in this space positions you as Xero’s subject matter expert, advising both product teams and senior leadership.   What you'll do: Define and execute the operating model and risk frameworks by which Xero reviews its product against current and proposed legislation in region, working closely with stakeholders from Product, Technology, GTM, Legal, Risk and other groups Proactively understand and manage compliance and regulatory obligations for your areas of responsibility Ensure Xero understands and meets its ongoing obligations to the relevant government agencies and professional bodies that enable us to operate in the compliance space (i.e. income tax, transactional tax, payroll and reporting)...

As Mercury continues its rapid growth trajectory, navigating the complex and ever-evolving partnerships and regulatory landscape is paramount. The fintech industry is under increased scrutiny and regulatory compliance is not just a necessity but a competitive advantage. By ensuring that we are ahead of the curve in terms of compliance, we not only protect Mercury from potential legal and financial pitfalls but also position ourselves as a trustworthy and reliable partner for our customers. We are seeking a highly motivated compliance professional to join our Product Compliance team. In this role you will be responsible for working with our Personal Banking Product team and helping build and maintain a compliance program to support our Personal Banking product. You will empower our Product teams to build compliant-by-design products by advising them on regulatory and partner requirements and supporting new product development. You are responsible for identifying potential...

The Opportunity The Director of Artificial Intelligence (“AI”) Compliance will be part of a global team to help manage and support all AI governance matters, including other related disciplines, for the Ontario Teachers’ Pension Plan including six key functions of the Compliance Operating Model: i) Advisory, ii) Policies and Procedures iii) Education and Training, iv) Monitoring and Surveillance, v) Compliance Risk Management, vi)Compliance Reporting to Senior Management and the Board. As AI becomes more incorporated into Teachers’ enterprise strategy and operations, it is crucial to prioritize responsible AI practices. This role will also focus on promoting both enablement and compliance in alignment with broader business transformation goals and act as an interconnected agent to help achieve this.  It will primarily focus on considering new risks that differ from traditional technology risks and facilitating the integration of AI tools and platforms responsibly and...

Our Purpose At Xero, we’re here to help you supercharge your business. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. When that happens, we’re not only making life better for small business, we’ll be building a stronger economy that can change the world. About the team & role The Senior Compliance Manager - Obligations, Monitoring & Assurance, is responsible for ensuring Xero has identified, documented and complies with legal, regulatory and policy requirements. Reporting directly to the General Manager Enterprise Compliance, you will be instrumental in safeguarding the company’s integrity and reputation. With significant regulatory compliance experience, you will ensure that Xero effectively meets its regulatory and legal obligations, thereby enhancing operational integrity and maintaining compliance within Board-approved risk appetite settings. Your expertise in...

Our Purpose At Xero, we’re here to help you supercharge your business. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. When that happens, we’re not only making life better for small business, we’ll be building a stronger economy that can change the world. About the team & role Reporting directly to the General Manager Enterprise Compliance, you will assist in the development and implementation of our Enterprise Compliance analytics strategy. This strategy includes the use of data analytics and artificial intelligence to assist in documenting compliance obligations and associated processes and controls, and to identify, predict and monitor for non-compliance with regulatory obligations and internal policies. Ideally you have experience in the application of data analytics within a risk, compliance or audit function, along with an understanding of artificial intelligence...

Our Purpose At Xero, we’re here to help you supercharge your business. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. When that happens, we’re not only making life better for small business, we’ll be building a stronger economy that can change the world. About the team & role The Senior Compliance Manager - Frameworks & Financial Crime, is responsible for developing and maintaining Xero’s enterprise compliance framework and financial crime compliance programs and policies. Reporting directly to the General Manager Enterprise Compliance, you will be instrumental in safeguarding the company’s integrity and reputation. With previous experience in developing and maintaining frameworks, including financial crime, you will ensure that Xero effectively meets its regulatory and legal obligations, thereby enhancing operational integrity and maintaining compliance within...

Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives. The challenge is to do so while ensuring we protect Mercury, customers and the broader financial ecosystem from bad actors and harmful, illegal or unauthorized activities.  Mercury*, while not a bank itself, is an important part of the U.S. financial ecosystem. Mercury provides banking services to ambitious entrepreneurs, and in so doing, must play a part in also working to root out bad actors and prevent them from accessing or abusing the U.S. financial system.  The BSA/AML & Sanctions compliance team serves as the oversight function for the overall AML & Sanctions program. As the Head of AML Advisory, you will drive and own day-to-day advisory and support of Mercury’s BSA/AML program spanning Know Your Customer (KYC), Transaction Monitoring, emerging risk, and customer...