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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. B2Brokers advanced base of readytouse 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 daytoday legal support of company setups and general company maintenance in various jurisdictions such as Estonia UK Cyprus UAE and others.
Participate in the adhoc 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 uptodate.
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 adhoc 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 inhouse 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 teamoriented plus proactive and entrepreneurial: an opportunitymaking person who uses the law to increase the companys optionality not decrease it.
Experience with the principles and standards established by the International Organization of Securities Commissions (IOSCO).
Full Time