Position: Legal Officer / International lawyer
Company: CrossPay
Experience required: 3y
Category: Other
English level: upper
Published: 2023-04-01T00:00:00+03:00

We are ambitious fintech company that develops and offers a universal payment system, where we collected all the necessary tools for running an online business.

We are seeking a highly motivated and experienced Legal Officer to join our team. The Legal Officer will be responsible for providing full legal support of the company, ensuring compliance with relevant laws and regulations, and managing legal risks. Your role will be mainly related to foreign jurisdictions.
What you will do - Your Key Responsibilities:
•	Provide ongoing legal advice and support to the company on a wide range of legal matters, including agreements, regulation and compliance issues in foreign jurisdictions;
•	Review and negotiate agreements with service providers, partners, and merchants;
•	Conduct legal research regarding PSP, PI, EMI operation, AML and KYC requirements to ensure compliance with relevant laws and regulations;
•	Onboarding of service providers and merchants;
•	Collecting, analyzing, processing and updating KYC documents of merchants;
•	Ongoing monitoring of KYC documents of existing merchants;
•	Analyzing customer transactions based on a risk-based approach;
•	Develop and maintain internal policies and procedures, including regarding AML and KYC;
•	Communicate with external law firms, legal counsels and foreign governmental bodies;
•	Draft and review corporate documents, different types of contracts, minutes, agreements, policies, terms and conditions, legal researches, legal reports;
•	Ensure that the company is compliant with all relevant laws and regulations, including GDPR and AML regulations;

What we expect - You Qualifications and Requirements:

•	Excellent command knowledge of the English language;
•	Bachelor's degree in law;
•	At least 3 years of experience in a similar role, preferably in the financial services industry;
•	Strong knowledge of relevant laws and regulations regarding operation of PI and EMI, GDPR and AML regulations;
•	Strong attention to detail and analytical skills;
•	Ability to manage multiple projects and priorities;
•	Excellent problem-solving skills;


What we offer - For candidates:

•	Excellent work conditions – loft office at Vasylkivska metro station, flexible working hours, healthy meals at office provided by the Company;
•	Competitive salary;
•	Conditions for continued growth and professional development (courses compensation);
•	A professional and supportive team;


Our values:

•	We value professionalism, clear and open communications, work/life balance, mutual respect;
•	We support the Ukrainian army and regularly organize and collect donations to the selected units of Ukrainian army;
•	Our moral imperative is not to work or cooperate in any way with anyone who is somehow related to the russia and belarus;
If you meet the above qualifications and requirements, you share the same values and you would like to join our team, please submit your CV and cover letter to apply for this exciting opportunity.