Talent.com
Esta oferta de trabajo no está disponible en tu país.
Legal Counsel ( Licensing )

Legal Counsel ( Licensing )

FYSTmadrid, España
Hace más de 30 días
Descripción del trabajo
  • Manage day-to-day legal support for company setups and general maintenance across various jurisdictions such as Estonia, UK, Cyprus, Poland, Latvia, and others.
  • Open and maintain accounts in banks and financial institutions, including completing forms, ensuring compliance, and processing requests promptly.
  • Handle questionnaires, applications, legal, corporate, financial documents, presentations, reports, and ensure documentation is current.
  • Maintain internal registers and organize documents.
  • Correspond with international law firms and external providers like corporate secretaries, accountants, auditors.
  • Act as the point of contact for corporate setup information flow among Legal, Business Development, Partners, Merchants, Finance, AML & Compliance departments.
  • Conduct legal research across jurisdictions related to corporate and regulatory processes.
  • Participate in ad-hoc projects related to corporate setups and licensing processes across jurisdictions.
  • Qualifications :

    • Minimum of 2 years of experience in a legal, project management, or compliance role.
    • Fluency in Russian and English.
    • University degree in Law, Economics, Management, or related field.
    • Understanding of AML / KYC procedures.
    • Ability to think solutions for non-standard cases.
    • Excellent organizational skills with the ability to prioritize effectively.
    • High accuracy in work execution.
    • Experience in international tax optimization is a plus.
    • What We Offer :

    • Opportunity to contribute to our growth as a leading fintech company.
    • Career development prospects in a young, ambitious environment.
    • Collaborate with passionate colleagues.
    • Competitive compensation based on performance and expertise.
    • Support for professional development through conferences, courses, and training.
    • Remote work flexibility.
    • 20 days of vacation, bank holidays, sick leave, additional birthday day off, team-building events, and corporate parties.
    • Learn more about our team and values at :
    • J-18808-Ljbffr

      J-18808-Ljbffr

      J-18808-Ljbffr

    Crear una alerta de empleo para esta búsqueda

    Legal Counsel • madrid, España

    Ofertas relacionadas
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    Robert Walters SpainMadrid, Comunidad de Madrid, España
    Compañía multinacional ubicada en Madrid busca incorporar a un Legal Counsel con entre 4-6 años de experiencia en Corporate. Experiencia como abogado especializado en Corporate de entre 4-6 años,en ...Mostrar másÚltima actualización: hace 10 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    buscojobs EspañaMadrid, Comunidad de Madrid, España
    Join to apply for the Legal Counsel role at dLocal.Local enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conv...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    Velto Renewablesmadrid, España
    Velto Renewables is an investor, investments manager and long-term owner of renewable energy projects.Established in 2020 and backed by global investment group CDPQ, Velto Renewables is committed t...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    Schneider ElectricMadrid, Comunidad de Madrid, España
    Fully qualified lawyer authorized to practice law in Spain having a Master of Law degree or higher.Ten (10) or more years’ relevant post qualification experience, ideally in an in-house environment...Mostrar másÚltima actualización: hace 18 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    Siemens Mobilitymadrid, España
    Siemens Mobility es una empresa gestionada de forma independiente dentro del grupo Siemens.Como líder en soluciones de transporte durante más de 160 años, Siemens Mobility innova constantemente su ...Mostrar másÚltima actualización: hace 2 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    畅敲潭整madrid, madrid, España
    Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease.We make it possible for businesses of all sizes to recruit, pay, and manage internatio...Mostrar másÚltima actualización: hace 5 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    Intecsa IndustrialMadrid, Comunidad de Madrid, España
    INTECSA INDUSTRIAL e INITEC ENERGÍA, pertenecientes al Grupo Vinci, han centrado sus áreas de actividad en la ejecución de proyectos de ingeniería “llave en mano”, en ámbitos nacional e internacion...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    Kingsley Green RecruitmentMadrid, Comunidad de Madrid, España
    Job Opportunity : Legal Counsel – European Team.Our client, a dynamic organisation in the insurance sector, is seeking a skilled Legal Counsel to join their newly created European legal team.This r...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    GrenergyMadrid, Community of Madrid, Spain
    Grenergy es una multinacional española productora de energía limpia.Fundada en 2007, cotiza en la bolsa española desde 2015. La compañía es pionera en la industria del almacenamiento energético.Adem...Mostrar másÚltima actualización: hace 18 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    UltralyticsMadrid, Comunidad de Madrid, España
    At Ultralytics, we commit to relentless innovation in the AI space and seek team members who resonate with our ambition to produce the world's best YOLO AI models. If you're obsessed with AI, eager ...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    AresbankMadrid, Community of Madrid, Spain
    Be the bridge between Europe and MENA markets with a banking legacy spanning five decades.At Aresbank, we've been opening doors to Middle East and North African markets for over 50 years.Now, as we...Mostrar másÚltima actualización: hace 6 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    SeedtagMadrid, Comunidad de Madrid, España
    We’re looking for a Legal Counsel to join our team in Madrid and help shape the future of contextual advertising as we continue to expand globally. At Seedtag, we lead the way in contextual advertis...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    Empresa ConfidencialMadrid, Comunidad de Madrid, España
    Provide comprehensive legal support to a dynamic Family Office Group with a diversified portfolio of investments, including real estate assets, venture capital operations in multiple sectors, and c...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    Sd WorxMadrid, Comunidad de Madrid, España
    SD Worx is a leading European provider of Payroll & HR services with global reach.We have offices in Europe and an office in Mauritius. We bring people solutions to life, so companies of any size ca...Mostrar másÚltima actualización: hace 28 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    Referrals OnlyMadrid, Comunidad de Madrid, España
    Thoughtworks is not your average company; so, don’t expect to find average people working here.Thoughtworks is a growing technology consultancy with an enviable track record of delivering real busi...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    Hanshowmadrid, España
    Legal Counsel (M / F) – Permanent Contract – Hanshow.Location in Madrid (SPAIN) or Boulogne-Billancourt (FRANCE).Present in 50 countries, Hanshow Technology offers connected retail solutions based ...Mostrar másÚltima actualización: hace 4 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    eviivoMadrid, Comunidad de Madrid, España
    The Senior Loss Control Specialist provides expert risk management solutions and loss control services to current and prospective policyholders, identifying potential hazards and risks within the w...Mostrar másÚltima actualización: hace 26 días
    • Oferta promocionada
    Legal Counsel

    Legal Counsel

    Atida MifarmaMadrid, Comunidad de Madrid, España
    Atida is an On-line pharmacy and is an innovative, dynamic and rapidly growing e-commerce business with a portfolio of healthcare, beauty and lifestyle products part of the Marcol and InvestIndustr...Mostrar másÚltima actualización: hace más de 30 días