# Senior Legal Officer

**Компания:** Anna Bashynska
**Локация:** Удалённо
**Формат:** удалёнка
**Зарплата:** $2500–4000 net
**Тип занятости:** FULL_TIME
**Актуально до:** 2026-10-16
**Теги:** high-risk, fintech, legal

Источник: https://spinhire.io/job/12554 — SpinHire, джоб-борд iGaming.

## Описание

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.