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Sumsub · 2 weeks ago

Legal Counsel (Audits & Certifications)

United States

Full-time

Remote

Mid Level

Sumsub is a leading full-cycle verification platform that enables scalable compliance. The Legal Counsel (Audits & Certifications) will support certification and audit projects, ensuring compliance with key international standards and frameworks.

Computer VisionCyber SecurityFinTechFraud DetectionIdentity ManagementInformation TechnologyTransportation

Growth Opportunities

Responsibilities

Analyze certification and regulatory standards (e.g. ETSI, NIST, eIDAS, ISO/IEC 29115, ISO/IEC 29003, age verification standards, ISO 27701, ISO 9001, ISO 31000)

Define, structure, and maintain required evidence for audits and certifications

Identify and collect proof from various teams (infosec, data privacy, product, etc.) and ensure it is complete and audit-ready

Draft and maintain legal and compliance documentation (policies, procedures, memoranda, etc.)

Participate in internal and external audits as part of the certification & audit team, including communication with auditors

Monitor changes in relevant standards and assess their impact on existing certifications and processes

Qualification

Law degreeCertificationsAnalytical skillsLegal research skillsCommunication skillsCollaboration skillsExperience in fintechExperience in regulated industriesBackground in data privacyRisk management experienceCommand of EnglishAttention to detail