Legal Counsel (Licensing)

PolandFull-TimeMiddle
Salary not disclosed
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Job Details

Languages
Russian, English
Experience
At least 2 years of proven experience
Required Skills
Project ManagementCompliance

Requirements

  • At least 2 years of proven 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 critically for non-standard cases
  • Excellent organizational and prioritization skills
  • High degree of accuracy in work
  • Experience in international tax optimization (plus)

Responsibilities

  • Manage day-to-day legal support of company setups and general company maintenance in various jurisdictions
  • Open and maintain accounts in banks and other financial institutions
  • Work with questionnaires, applications, legal, corporate, and financial documents
  • Maintain internal registers and arrange documents
  • Conduct correspondence with international law firms and other external providers
  • Act as the point of contact regarding corporate setups among internal departments
  • Conduct legal research across indicated jurisdictions
  • Participate in ad-hoc projects related to corporate setups and financial licensing
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