What will you be responsible for?

  • Manage application process for different licenses (including in the United States,
    UK and more).
  • Responsible for audit and internal compliance processes as policies and
    procedures including making sure the compliance of the items.
  • Main vocal point for compliance issues across the company including in different
    jurisdictions.
  • Responsible for connection with external consultants and regulators regarding
    compliance issues in different jurisdictions.
  • Submitting reports in different jurisdictions.
  • Collaborate and maintain continuous communication with different departments.
  • Create a strategy for preventing violations of legal rules and internal policies
    guidelines.
  • Evaluate the efficiency of controls.
  • Identify risks or non-conformity issues.
  • Design, improve and implement productive and efficient company policies.
  • Improve current strategies if necessary.
  • Revise procedures, policies and reports etc. periodically.
  • Supervise and oversee the work of colleagues.
  • Conduct necessary compliance training for employees, consultants and other
    stakeholders. Provide support to the team in the implementation of standards.
  • Create reports for senior management and external stakeholders.
  • Assist with performing corporate structure changes.

What do we expect from our perfect candidate?

  • At least 1 year working experience in compliance related role or in a law firm.
  • Fluency in English (oral/written).
  • Knowledge and understanding of the industry’s regulations and best practices –
    an advantage.
  • Hands-on experience with a variety of reporting operations and procedures.
  • Good organizational and time-management skills.
  • Ability to multi-task
  • Strong interpersonal and communication skills
  • Critical-thinker and problem-solver
  • BA in law, finance or similar related field

Benefits of working with us

  • Challenging tasks to feel productive
  • Opportunity to visit paid conferences/training/workshops to feel fresh minded
  • Free English classes with native speakers to feel your growth
  • Medical insurance to feel safe
  • 20 paid vacation days/7 paid sick leaves to feel humane
  • Friendly working environment to feel excited