Legal and Compliance Officer
Softsich
- Формат:
- повний remote
- Джерело:
- jobs.dou.ua
Що робити
- Drafting and Reviewing Agreements: Draft, review, and negotiate legal agreements (SaaS Agreements, PSP and Merchant Agreements, employment contracts, NDAs).
- Due Diligence & Risk Assessment: Conduct due diligence checks on PSPs, payment processors and compliance risks.
- Corporate Documents Management: Maintain and manage corporate legal documentation, ensuring compliance with high risk jurisdictional frameworks and policies.
- Legal Advisory: Provide legal advice on compliance-related matters, regulatory changes, and best practices.
- Training & Policy Development: Develop compliance training programs and internal policies to enhance legal awareness and responsible measures within the organization.
Що очікуємо
- Bachelor’s or Master’s degree in Law, or related field.
- Minimum 2 years of relevant experience.
- English: Advanced level
- Familiarity working with PSPs and financial institutions in transaction areas.
- In-depth knowledge of AML/CTF, financial compliance laws, and reporting.
Схожі вакансії
З блогу Trackr
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