About company:
Our client is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto brokers, forex brokers, hedge and crypto funds, and professional managers. B2Broker’s advanced base of ready-to-use technical solutions enables brokers to save time and money on consuming infrastructure projects and focus on enlarging their client base and increasing their revenues.
Duties and responsibilities:
Manage day-to-day legal support of company setups and general company maintenance in various jurisdictions such as Estonia, UK, Cyprus, UAE and others.
Participate in the ad-hoc projects set by company stakeholders related to corporate setups and financial licensing processes across various jurisdictions.
Work with applications, legal, corporate, and financial documents, presentations, reports, and other documents and ensure that all of the documentation is up-to-date.
Act as the point of contact and manage information flow regarding corporate setups among Legal, Business Development, Partners, Merchants, Finance, AML & Compliance departments.
Conduct legal research across indicated jurisdictions related to corporate and regulatory processes.
Participate in the ad-hoc projects set by company stakeholders related to corporate setups and financial licensing processes across various jurisdictions.
Liaising with Regulators and local law firms.
Requirements:
At least 5 years of proven experience in a legal, role;
Degree in Law;
Working experience in international companies (consulting + in-house preferred);
Basic understanding of cryptocurrencies;
Excellent drafting and written and verbal communication skills;
Experience with corporate setups and financial licensing;
Understanding of AML/KYC procedures;
Mindset that is team-oriented, plus proactive and entrepreneurial: an opportunity-making person who uses the law to increase the company’s optionality, not decrease it.
...Job Description The Academy of Scholars Seeks Certified Teachers Whats your Why? As an Educator, what gets you out... ...of Scholars (AOS), were looking for amazing teachers. A private Christian elementary school in Decatur, Georgia, AOS is financially-sound with a...
...Job Description Job Description Countryside Holdings LLC is looking for a Maintenance Technician at our Senior Apartment Complex's in Paola, KS. -Experience in electrical, plumbing, painting and general carpentry. -Knowledge of make-ready units / work orders....
...This is an opportunity for someone who is looking to gain experience working on estate vineyards in a premiere winegrowing region.... ...and is comfortable working with a team. The time frame for this internship would start in the summer and end after harvest. This position...
...process images for radiologists and physicians and handle patient records. You might also use other imaging equipment such as X-ray and MRI. Minimum Requirements ~ At least 1 year of recent experience as a CT technologist ~ ARRT Certification ~ BLS...
About the job Data Entry Clerk (Entry Level) Data Entry Clerk (Entry Level) This is your chance to begin a lifelong profession... ...are readily available from early morning to night and no experience is needed. You will have ample opportunity for growth Part...