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Senior Counsel

Рівень:
senior
Джерело:
djinni.co
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Що робити

  • Providing legal support and advisory to Compliance, AML/CFT, Anti-Fraud, and operational teams;
  • Handling GDPR and data protection related requests, assessments, and regulatory compliance matters;
  • Conducting independent legal research and participating in negotiations/calls with foreign partners, agents, regulators, and service providers in English;
  • Supporting licensing and regulatory matters (including drafting internal policies and procedures, preparing regulatory documentation, communication with regulators, agents, and external service providers, as well as ongoing regulatory compliance support);
  • Reviewing, drafting, and negotiating commercial agreements, partnership agreements, and payment services related documentation;

Що очікуємо

  • Minimum 5 years of experience in international companies;
  • Experience with company incorporations and corporate structuring across multiple jurisdictions;
  • Experience working with financial licences and regulated environments (Malta, UK, or other EU jurisdictions preferred);
  • Proven advanced English proficiency (certified level preferred);
  • Strong attention to detail and persistence when reviewing and drafting English-language legal documentation;

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