Требуемый опыт работы : 1 3 года
Полная занятость, полный день
Our Team is looking for a Regulatory Compliance Officer in Kyiv.
Higher education in Law or Finance
2+ years of legal experience with an international or top-tier law firm or Big 4, or relevant AML / CFT or regulatory compliance experience in payment processing / cryptocurrency / FinTech
Understanding of AML / CFT and financial licensing foundations
Full working proficiency in English and Russian, including legal drafting (other languages are advantage)
Fast learner, creative thinking and outstanding analytical skills
Well-organised and able to execute the job responsibilities in a timely and qualitative manner.
To analyse and implement the regulatory requirements and industry best practices for virtual currency businesses in different jurisdictions (e.
g. EU, the UK, the USA, Gibraltar)
To analyse the applicable regulatory requirements for the launching of new products within the company
To monitor and analyse regulatory changes where they apply to the company's activities
To assess and monitor our clients’ activity with the regulatory requirements and internal rules and procedures
To participate in the preparation of responses to the requests of the regulatory bodies, law enforcement and financial services providers
To ensure compliance with current AML / CFT regulations and other relevant legislation
To prepare reports, memos, instructions, policies, procedures, and other documents for internal and external stakeholders.
We offer :
Flexible working hours
Investment in career growth and training
Performance review every 6 months
Bonuses for reaching individual / team goals
Paid sick leave
A nice and friendly team.
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