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Thirdfort

Verifies client identity for law and property firms

Head of Legal

Legal Counsel & Legal SupportUpdated on Nov 14
Full-timeLondon, UK

About the Job

Requirements

  • Be a qualified solicitor in England and Wales with at least 6 years post-qualification experience in-house and/or in private practice, and be ready to lead a legal function.
  • Have strong commercial and technology contracting experience, including hands-on data protection work in a product setting; start-up or scale-up experience is advantageous.
  • Have experience in a regulated business, ideally in financial services, payments, fintech or regtech, and be comfortable owning regulatory filings and compliance processes alongside legal work.
  • Be able to communicate and negotiate effectively and explain legal issues clearly to the business at pace.
  • Be willing to learn about fraud and money laundering; anti-money laundering experience is advantageous but not essential.
  • Be pragmatic and output-focused, and work with colleagues from different teams and backgrounds.
  • Have an interest in Legal Operations, artificial intelligence and using technology to keep legal lean and high-impact.

Responsibilities

  • Provide strategic legal advice to the COO, co-founders, C-suite and broader leadership team as required, and set the legal team's objectives as part of company planning.
  • Manage and develop the legal team as it grows.
  • Support Commercial teams to manage and close a wide variety of commercial deals with clients and partners, and own playbooks and templates so standard deals close quickly.
  • Give commercially minded regulatory and compliance advice, including on the company's Financial Conduct Authority authorisation, and track changes affecting the company and its customers.
  • Act as product counsel on new features, integrations and the use of artificial intelligence.
  • Negotiate and manage the strategic data and identity supplier agreements underpinning the platform, alongside other technology and vendor contracts.
  • Lead the data protection programme across Thirdfort and Homeppl and govern artificial intelligence in the product and ways of working.
  • Work with the founders and external counsel on fundraising and mergers and acquisitions.
  • Manage disputes and litigation with external counsel.
  • Provide day-to-day advice on employment, corporate governance, compliance and insurance.

Desired Qualifications

  • Start-up or scale-up experience.
  • Experience in financial services, payments, fintech or regtech.
  • Anti-money laundering experience.

About the Company

Thirdfort

Verifies client identity for law and property firms

Thirdfort provides a risk management platform that automates AML and KYC checks for regulated professional services, especially in legal, property, and finance sectors. Its web and mobile app collects documents and biometric data, using document scanning, facial recognition, Open Banking data, and NFC reading of passport chips to verify identity and source of funds, with real-time PEP and sanctions screening, address verification, and KYB. It differentiates itself by offering an end-to-end digital onboarding solution that consolidates verification and ongoing checks for professional services, aiming to cut onboarding time from days to minutes. Its goal is to reduce fraud risk and ensure AML/KYC compliance while making regulatory processes efficient and seamless for clients.

Company size
51-200
Company stage
Series A
Total funding
$24.7M
Headquarters
London, United Kingdom
Founded
2017

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