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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 :

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    Legal Counsel • madrid, España