Position: Lеgal & Compliance Officer
Category: Other
English level: fluent
Years of experience: 3


Experienced Legal and Compliance Officer with proven knowledge and professional skills in fintech industry. I'm able to handle such processes as legal support, obtaining financial licenses, opening bank accounts, developing and managing all company's compliance procedures, and conducting audits.

Core skills:
• Obtaining financial licenses in the EU, UAE, Mauritius;
• Opening bank accounts / EMI accounts;
• Development of all compliance procedures from scratch (risk assessment, transaction monitoring, customer verification, reporting, etc.);
• Negotiation and correspondence with financial authorities and international banks;
• Drafting policies (AML/CFT policy, Investigation policy, EWRA policy, etc.);
• Drafting and reviewing of contracts;
• Analysis of legal framework for fintech companies in foreign jurisdictions;
• SAR filing and financial reporting;
• Conducting external and internal compliance audits;
• CDD/EDD.