Licensing and Compliance Counsel
- Джерело:
- djinni.co
Що робити
- Licensing & Regulatory Project Management
- Lead all legal and licensing projects from preparation through approval. This covers MSB, MiCA, EMI, PSP, FSP and related frameworks across multiple jurisdictions.
- Coordinate external lawyers, regulatory consultants, corporate service providers, clients and regulators. Liaise directly with regulatory authorities on current and upcoming cases.
- Review and oversee the preparation and maintenance of applications, legal opinions, AML/KYC policies, compliance materials and supporting documents.
- Track requirements and deadlines, identify gaps, and drive responses to regulatory questions.
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