Requirements/Qualifications
- Degree in Law (or currently an LLM student)
- Substantial legal background
- Knowledge in international corporate law, contract law, AML/KYC, data protection, and compliance regulations
- Fluent in English
- Good time-management skills, confident soft skills, and teamwork skills
- Excellent verbal and written communication skills
- Effective presentation and negotiation skills
- High level of self-motivation, proactiveness, and commitment to results
Preferred Qualifications
- Knowledge and experience in international tax structuring
- Experience in legal support for gambling and crypto businesses
Key Responsibilities
- Participate in the preparation of international agreements, including privacy policies, terms of service, and other relevant website documentation
- Analyze and systematize legislation across different jurisdictions
- Assist in obtaining necessary licenses and ensure compliance with local and foreign regulations
- Participate in the development of compliance and risk management programs for clients in foreign jurisdictions
- Monitor compliance with laws, regulations, and internal policies/instructions
- Open accounts in banks and Electronic Money Institutions (EMIs)
- Conduct due diligence procedures for foreign and local counterparties
- Research and provide advice on various legal matters within the scope of the company’s activities
If you wish to apply – contact us.