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Helpware

Legal and Compliance Officer

Helpware

verifiedпроверено

branchIT - разработка ПО


Контрактовая площадь

cityКиев

показать на карте

contactЕвгения Любимова

sitehttps://www.facebook.com/helpware.kyiv.team/

  • полная занятость
  • английский

Особенности вакансии

Вид занятости

Полная занятость

Район/массив

Подольский район

Подол

Метро

Контрактовая площадь

Знание языка

Английский язык

Виды права

Международное право

Субъект юридической деятельности

Юридическое консультирование

Helpware is a global company providing outsourcing back-office services with offices in the USA, Brazil, Ukraine, and the Philippines. We help small businesses as well as enterprises to free-up their teams so they can focus on strategic high-value tasks that will move the dial for their businesses. In 2018 Clutch - B2B ratings, research, and reviews company - has named our Team a Leader in multiple service categories for BPO companies!

 

We are growing and have an open position of Legal and Compliance Officer for a cryptocurrency project.

 

Responsibilities:

  • Receive, process and report any suspicious activity to the Financial Intelligence Analysis Unit in Malta or equivalent in other countries.

  • Work closely with the Governance Team and act as a point of contact with the various law firms, regulators and authorities;

  • Support the Legal Team in all matters: licenses, administrative, legal and crypto research

  • Analysis and monitoring of legal and regulatory developments worldwide;

  • Oversee and monitor the implementation of compliance and risk management control.

 

Skills and Qualifications:

  • Excellent oral and written communication skills in English;
  • Master degree in Law;

  • Good knowledge of Maltese Virtual Financial Asset environment and excellent knowledge of national and international KYC/AML requirements;

  • Able to travel abroad;

  • Organized and disciplined;

  • Asset Management, financial auditing, or banking experience a big plus;

 

We offer:

  • Downtown Kyiv location in a modern office (10-minute walk from Kontraktova);
  • Competitive compensation linked to UAH/USD rate;
  • Medical and Life insurance after the trial period;
  • English classes with the native speaker;
  • Business hours: from 10 AM to 7 PM
  • Corporate training and parties.

 

We are looking forward to seeing you as a part of our team!

 

 

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