Legal Counsel
New
PolandFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- Minimum of 3 years
- Required Skills
- Compliance
Requirements
- Bachelor's degree in Law
- Minimum of 3 years of proven experience in a legal counsel role, preferably in a corporate setting
- Expertise in contract law and risk analysis
- Professional familiarity with KYC and AML processes
- Strong analytical and problem-solving skills
- Excellent written and verbal communication skills
- Fluent English
- Ability to work collaboratively with a diverse, remote global team
Responsibilities
- Draft, review, and facilitate vendor and client contracts, ensuring legal compliance and risk mitigation
- Draft employment contracts and handle employment-related legal matters
- Review and analyze investment agreements highlighting potential legal risks
- Administration of KYC, AML checks on requests of Investment funds, Banks, vendors, clients, governments, or other 3rd parties
- Fill out Subscription packages for new investments
- Initiate/Support Cease&Desist requests
- Support internal departments on legal matters impacting business operations
- Collaborate with the external legal teams/consultancies to ensure consistency and compliance
- Actively participate in corporate structuring/restructuring if needed
- Conduct risk analysis of corporate actions/changes and provide proactive legal advice
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