Legal Counsel ( Licensing )

Solo para miembros registrados
Cartagena
EUR 30.000 - 45.000
Descripción del empleo
  • Manage day-to-day legal support for company setups and general maintenance across various jurisdictions such as Estonia, UK, Cyprus, Poland, Latvia, and others.
  • Open and maintain accounts in banks and financial institutions, including completing forms, ensuring compliance, and processing requests promptly.
  • Handle questionnaires, applications, legal, corporate, financial documents, presentations, reports, and ensure documentation is current.
  • Maintain internal registers and organize documents.
  • Correspond with international law firms and external providers like corporate secretaries, accountants, auditors.
  • Act as the point of contact for corporate setup information flow among Legal, Business Development, Partners, Merchants, Finance, AML & Compliance departments.
  • Conduct legal research across jurisdictions related to corporate and regulatory processes.
  • Participate in ad-hoc projects related to corporate setups and licensing processes across jurisdictions.

Qualifications :

  • Minimum of 2 years of experience in a legal, project management, or compliance role.
  • Fluency in Russian and English.
  • University degree in Law, Economics, Management, or related field.
  • Understanding of AML / KYC procedures.
  • Ability to think solutions for non-standard cases.
  • Excellent organizational skills with the ability to prioritize effectively.
  • High accuracy in work execution.
  • Experience in international tax optimization is a plus.

What We Offer :

  • Opportunity to contribute to our growth as a leading fintech company.
  • Career development prospects in a young, ambitious environment.
  • Collaborate with passionate colleagues.
  • Competitive compensation based on performance and expertise.
  • Support for professional development through conferences, courses, and training.
  • Remote work flexibility.
  • 20 days of vacation, bank holidays, sick leave, additional birthday day off, team-building events, and corporate parties.
  • Learn more about our team and values at :

J-18808-Ljbffr