As a Legal Officer, you will be a part of the Compliance department. You will collaborate with other Compliance department officers and provide a direct assistance for our Head of Compliance in the development of company’s compliance framework. Your work will be related to corporate law and Anti-money laundering/Counter terrorism financing field.
Responsibilities:
- Designing and drafting legal documents
- Resolving and reporting suspicious transactions to supervisory authorities
- Advising different teams across the company on legal risks mitigation and organizing effective risk management techniques
- Updating risk assessment criteria
Requirements
- Knowledge of corporate law and procedures
- Knowledge of AML/CTF compliance considered as an advantage
- Exceptionally strong English communication skills (written and oral)
- Higher education in Law (could be a last year student)
- Self-motivation
- Desire of improvement
- Self-confidence
Company offers
- Flexible working hours
- Competitive salary
- Exciting and challenging FinTech based projects
- Modern offices
- Professional and personal development
- Office perks and company events
- International and talented team
- Employee referral program
Confidentiality guaranteed. Only selected candidates will be informed.
Check out more about us on our careers page: careers.spectrocoin.com/
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