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Lawyer

Weltrade
Формат:
повний remote
Джерело:
jobs.dou.ua
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Що очікуємо

  • In this role, you will join our Legal & Compliance function, an autonomous and risk-focused group dedicated to enabling sustainable global growth while protecting the integrity of our business. Your primary mission will be to own both the legal and compliance frameworks across multiple jurisdictions, ensuring our operations remain aligned with evolving regulatory requirements while supporting c...
  • You Have
  • 5+ years of legal practice experience, including at least 2 years focused on financial services regulation within Forex, Crypto, Payments, Gaming, or comparable regulated industries.
  • Proven experience obtaining, maintaining, or supporting regulatory licenses and relationships with financial regulators such as FSCA, FSC Mauritius, DFSA, ADGM, or comparable international authorities.
  • Strong working knowledge of AML, KYC, CTF, EDD, and related regulatory frameworks, including FATF recommendations and jurisdiction-specific compliance requirements.

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