Lawyer (transactional reporting)

D.TRADING is a client-oriented business focused on reliable delivery and provision of quality services. D.Trading primarily trades in power, gas, coal, gas condensate. 

We are looking for experienced Lawyer to Risk management department .

Responsibilities:

• Transactional reporting implementation in trading energy holding to comply with the requirements of EU/Swiss regulations on monitoring and control of wholesale energy products on commodity and financial markets.   
• Developing, implementing transactional reporting under REMIT, EMIR, MiFID II, FinFrag.  
• Drafting, implementing internal documents for compliance with the requirements of EU/Swiss transactional reporting on commodity and financial markets.    
• Drafting, implementing internal documents (Policies, Procedures, Instructions) for insider information use and dissemination control. 
• Conducting analytical researches on EU/Switzerland wholesale energy commodity and financial markets functioning: market manipulation, trading using inside information, wholesale energy markets investigations, application of penalties/fines.

Requirements:

• Good knowledge of the provisions of the legislation of Ukraine on the functioning of the electricity and natural gas markets, the Law of Ukraine "On Capital Markets and Organized Commodity Markets", antimonopoly legislation.
• Good knowledge of EU wholesale energy commodity and financial markets requirements and procedures (REMIT, EMIR, MiFID II regulations). 
• Brilliant oral and written communication skills.
• Highly-analytical with strong attention to detail, proactive, multitasking, proven ability to work independently (including remote work) with minimum supervision, ability to work under daily stress with tight deadlines, developed stress management skills.   
• Fluent English (oral and written mandatory), fluent Russian and/or Ukrainian. 

• Knowledge of Swiss regulations on monitoring and control of markets (FinFrag, FMIA, FinSA).

• Knowledge of draft laws’ provisions on REMIT implementation in Ukraine. 

Job experience:

• Master’s degree in law, finance, business management or a related field.
• 3-5 years’ proven experience as lawyer/compliance officer/risk management specialist.
• Mandatory proven experience in drafting internal regulations (policies, procedures, instructions), including documents in English.
• Work experience in law firms in practices of compliance & investigations/banking & finance/energy & natural resources/ antitrust & competition is an advantage.

We offer:

• Formal employment and high wages
• Medical insurance after a three-month probationary period
• Reimbursement of business expenses related to the performance of official duties (business trips, land transport, mobile communications)
• Trainings at DTEK Academy (online courses, classroom trainings, master classes, closed clubs) and professional trainings at the expense of the company
• Corporate discounts in partner companies