Licensing Lawyer
JustMarkets Tech
- Формат:
- повний remote
- Джерело:
- jobs.dou.ua
Що робити
- End-to-End Licensing: Leading the application process for financial licenses in various global jurisdictions
- Banking & PSP Onboarding: Managing the KYB (Know Your Business) process and legal negotiations to open corporate accounts and payment channels
- Legal Research & Gap Analysis: Identifying the delta between current corporate structures and new regulatory requirements
- Drafting & Localization: Preparing and fine-tuning corporate documents, internal policies (AML/CFT, Risk), and UBO structures
- Stakeholder Coordination: Acting as the primary point of contact for regulators, legal consultants, and internal Project Managers during the expansion phase
Що очікуємо
- 1+ year of experience in Law (FinTech, FX, Crypto, or International Corporate Law preferred)
- Proven track record or deep theoretical understanding of EMI, VASP, or Investment Firm licensing
- Proficiency in managing complex corporate structures and shareholders documentation
- Ability to interpret statutes and guidelines from diverse regulators (FCA, CySEC, FSC, etc.)
- Strong knowledge of international laws, with experience in multi-jurisdictional compliance
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