Compliance Operations Manager
- Джерело:
- djinni.co
Що робити
- Independently run company registration projects across multiple jurisdictions
- Handle gaming, brokerage, and investment licenses end-to-end
- Open corporate accounts with foreign banks and EMIs
- Advise clients on legal & structural matters (senior support on complex cases)
- Spot legal risks in existing clients and pitch additional services (cross-sell)
Що очікуємо
- 1+ year in international corporate law, FinTech consulting, or in-house at a high-risk company
- Proven hands-on experience opening bank/EMI accounts and/or registering companies in EU/Asia/offshore jurisdictions
- Law degree
- English B2+/C1 — confident on client calls, negotiations with banks, agents, regulators. Fluent Ukrainian & Russian
- Comfortable working without ready-made checklists or step-by-step guides
Що пропонуємо
- Knowledge of incorporation/licensing procedures in 2-3+ key jurisdictions: Curacao, Anjouan, Malta, Nevis, Labuan, Vanuatu, TOBIC, Isle of Man (iGaming); Costa Rica, St. Lucia, Seychelles, Mauritius, Cyprus (Brokerage); crypto licenses
- 2+ years specifically in consulting
- Understanding of iGaming or Brokerage regulation
- Based outside Ukraine (or valid deferral for men)
- What's on offer:
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