Compliance and Legal Counsel
V
Viseven GroupPharma technology
Listing location: Sofia; Workplace type: RemoteFull-TimeJunior
Salary not disclosed
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Job Details
- Languages
- Upper-Intermediate English or higher
- Experience
- 2+ years of relevant experience as a Legal or Compliance Counsel
- Required Skills
- Compliance
Requirements
- Hold a university degree in Law.
- Have 2+ years of relevant experience as a Legal or Compliance Counsel.
- Understand document registry procedures.
- Have experience working with document templates.
- Know contractual documentation related to the sale of the company’s main products.
- Have Upper-Intermediate English or higher.
- Have strong legal writing skills.
- Be able to work independently and take ownership of results.
- Demonstrate curiosity, perseverance, and attention to detail.
Responsibilities
- Develop and maintain the company’s compliance framework for ESG/environmental compliance, sanctions, anti-bribery and anti-corruption, AML/KYC, and other applicable requirements.
- Monitor legal and regulatory requirements, conduct compliance risk assessments, identify gaps, and coordinate remediation.
- Develop and maintain compliance policies, procedures, controls, risk registers, and training programs.
- Conduct third-party compliance due diligence, including KYC, AML, sanctions, and integrity screening, and monitor relevant restrictions.
- Maintain and monitor the Environmental and Social Management System (ISO 14001), and provide legal support for the Information Security Management System (ISO 27001).
- Coordinate ESG compliance assessments, reporting, recordkeeping, and liaison with internal and external stakeholders.
- Draft and review corporate documents; support legal entity matters, permits, certificates, statutory filings, and trademark registration, maintenance, and protection.
- Draft, review, and negotiate finance-related agreements and provide legal support for tender documents.
- Provide legal advice on corporate and regulatory matters, support regulatory submissions, and liaise with regulators, external counsel, auditors, and certification bodies.
- Maintain corporate, contract, and compliance records and monitor relevant legal and regulatory developments.
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