Senior Compliance Officer/ Юрист-международник

Дата размещения вакансии: 26.06.2024
Работодатель: PUSK
Уровень зарплаты:
з/п не указана
Город:
Москва
Центральный административный округ, Пресненский район, Московский международный деловой центр Москва-Сити
Требуемый опыт работы:
От 1 года до 3 лет

Pusk is a licensed IT company that excels in using the DeFi and CeFi markets within Fintech to fund media buying operations. Each of our employees is an integral part of a cohesive unit, dedicated to addressing increasingly ambitious and complex challenges. We place a high value on the collaborative atmosphere we have cultivated and are committed to fostering its continued development.

As our company continues to expand, we are seeking to recruit a Senior Compliance Officer to join our team.


Responsibilities:

  • Develop and maintain an extensive network of business entities to optimize legal obligations and taxation, ensuring strict adherence to relevant codes;
  • Oversee the end-to-end legal management of the firm's affairs, including navigating international jurisdictions;
  • Establish and ensure full compliance with additional requirements, such as obtaining necessary licenses and permits;
  • Manage the firm’s banking affairs, ensuring adherence to KYC (Know Your Customer) procedures;
  • Oversee the legal framework, including the creation of agreements with vendors, contractors, and partners based on their jurisdiction to protect intellectual property, including trade secrets, to the fullest extent possible;
  • Monitor relevant legal events and update agreements accordingly.

Requirements:

  • Higher education degree in Law;
  • Recognized experience in the financial sector or large fintech firms;
  • Proven experience in accessing international markets, including Asia, Europe, and the USA, particularly within the banking and tech sectors;
  • Extensive familiarity with cryptocurrency-related legislation, crypto-friendly banking, and jurisdictions;
  • In-depth knowledge of international, regional, and local codes, as well as other regulatory principles;
  • Comprehensive understanding of key areas of law relevant to the company’s business, including but not limited to commercial law, corporate law, advertising law, competition law, employment law, and administrative law;
  • Ability to comprehend business objectives and risks, and anticipate legal and regulatory issues to provide practical and innovative solutions within legal boundaries;
  • Strong time management and organizational skills;
  • Demonstrated experience in cross-functional collaboration;
  • Proficiency in English at a C2 level.

We offer:

  • Work schedule: Monday to Friday, beginning of the working day before 11 AM, office-based format;
  • Class A office located in Moscow City (metro stations Delovoy Tsentr/Vystavochnaya), featuring a comfortable workspace equipped with state-of-the-art technology. Our young and friendly team operates with minimal bureaucracy;
  • Complimentary corporate meals provided by our in-house chefs, including breakfast, lunch, and afternoon snacks. Our kitchen is always stocked with fruits, nuts, cheeses, dairy products, cold cuts, tea, coffee, various beverages, and sweets;
  • Additional benefits post-probation period, including a fully paid fitness club membership;
  • A supportive and congenial atmosphere that fosters employee potential;
  • Opportunities for professional growth in tandem with the project.

Compensation and other conditions will be discussed on an individual basis during the interview process.

We look forward to welcoming you to our team!