Legal Counsel - Licensing
November 5
Description
• Manage day-to-day legal support of company setups and general company maintenance in various jurisdictions such as Estonia, UK, Cyprus, Poland, Latvia and others • Open and maintain accounts in banks and other financial institutions (fill out bank forms, communicate during the process of compliance, and process requests in a timely manner) • Work with questionnaires, applications, legal, corporate, and financial documents, presentations, reports, and other documents and ensure that all of the documentation is up-to-date • Maintain internal registers and arrange documents • Conduct correspondence with international law firms and other external providers such as corporate secretaries, accountants, auditors • Act as the point of contact and manage information flow regarding corporate setups among Legal, Business Development, Partners, Merchants, Finance, AML & Compliance departments • Conduct legal research across indicated jurisdictions related to corporate and regulatory processes • Participate in the ad-hoc projects set by company stakeholders related to corporate setups and financial licensing processes across various jurisdictions.
Requirements
• At least 2 years of proven experience in a legal, project management or compliance role • Excellent written & spoken communication skills in English (not less than B2) and good command of russian language • A university degree in Law, Economics, Management or related field • Understanding of AML/KYC procedures • A solution for non-standard cases thinking • Excellent organizational skills and the ability to effectively prioritize work • Experience in international tax optimization would be a plus
Benefits
• 20 days of vacation time; • Latvian bank holidays; • Sick leaves; • Additional birthday day off; • Team building events and corporate parties.
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