Senior Legal Officer

Requirements:

• Higher legal education;
• Experience in international law, tax planning, licensing from 3 years;
• Experience in a management position - from 1 year;
• Deep knowledge of AML, KYC, GDPR and other relevant regulatory acts;
• Experience in registering and supporting legal entities in different jurisdictions;
• Ability to work in an international legal environment; - English proficiency at a level not lower than Upper-Intermediate;
• Proficiency in project and team management tools.

Responsibilities:

• Work with contracts (internal and external):
• preparation and correction of drafts, coordination of amendments with partners and contractors;
• interaction with partners and counterparties to substantiate and defend the company's positions on contractual terms and other legal aspects.

International structuring:

• comprehensive analysis and selection of the optimal jurisdiction for the implementation of the company's projects;
• participation in tax optimization processes, including analysis and application of international agreements and local tax regimes;
• management of the process of registering legal entities in different jurisdictions;
• support for the processes of opening corporate accounts in banks and payment systems;
• analysis of international legislation in key areas for the project (MICA, CESOP, CRS, etc.), adaptation of projects to the requirements of regulators;
• development and adaptation of internal and external policies for the company's website (Terms of Use, Cookie Policy, Privacy Policy).

Licensing:

• determination of the need and selection of the optimal license for the project's activities.
• organization of the process of obtaining financial and other types of licenses that meet the specifics of the project's activities;
• study and analysis of regulatory requirements for licensed companies;
• implementation and monitoring of compliance with regulatory requirements, including the development and updating of policies, regulations, instructions, as well as risk management systems;

Legal consulting:

• providing qualified legal advice on individual cases and private issues arising during the implementation of projects;
• developing legally sound decisions and recommendations aimed at minimizing risks and protecting the interests of the company;
• maintaining an up-to-date level of knowledge in the field of international and local legislation regulating the company's activities;
• organizing and managing the work of the legal department: planning, organizing and monitoring all work processes.

Conditions:

• Working hours 5/2 from 10:00 to 19:00 (Kyiv time);
• Remote work;
• We provide all the necessary tools for your successful and comfortable work;
• Learning English at the company's expense;
• Ability to switch between projects and try yourself in different roles.