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We are a compliance consulting and corporate service provider for the payments industry. We consult on compliance matters and the regulatory framework including anti-money laundering in Hong Kong, the UK and Lithuania. We also help financial institution startups to obtain a licence for their banking or non-banking financial activities across multiple jurisdictions.
Responsibilities
- manage our service provider network of notaries, authorities, regulators, etc.;
- administrate the group's and the group's client corporate affairs;
- improve the data and information flow for the management;
- manage financial licence applications for payment institutions;
- web research analysis, documentation and reporting of compliance and legal related topics;
- assistance to the client relationship managers with admin requests;
- any other tasks deemed necessary by the management.
Requirements
- At least 5-7 years of working experience, this is not a junior position;
- You must be reliable and pro-active;
- A background in banking may be helpful but is not required;
- A good knowledge or a background in international law is a plus;
- Fluent English writing and communication skills, both informally and formally;
- A passion for new technology tools and advanced computer skills;
- Good listening skills to gather, complete, understand and evaluate tasks given;
- You need to play multiple team roles to take a project from beginning to end;
- You need to be highly organised and structured. If not, don't apply.
Benefits
- Competitive remuneration based on qualifications and seniority;
- Dynamic and involving job in a modern working environment.
If you want to apply for the aforementioned position, please, send your CV in English.
Roman