Position: Compliance&Legal Officer
Category: Other
English level: fluent
Years of experience: 6

Representative experience:
- advising the group of international investors on project finance for construction of a shopping mall in Ukraine involving the export credit agency, including, inter alia, review of finance documentation; drafting, negotiating and assisting in execution of security agreements
- developing of the efficient business structure of legal relations with Ukrainian employees and freelance service providers for the US IT company which included, inter alia, advice on cross-border payments and derivatives matters
6+ years of experience with Ukrainian top-tier law firm
70+ long-term and short-term projects completed

Experienced in:
- transactional legal services: deep research and analysis, due diligence review, risk assessment and mitigation, problem solving
- full-cycle contract processing: drafting of, revising of, commenting on, negotiating of, assisting with execution and enforcement of (if applicable), amending of, exiting from various types of agreements
- delivery of various types of legal documents as per the client's request, e.g. legal opinions, legal memoranda, advice provided in the correspondence, brief information notes, corporate approvals, internal policies etc.
- project management, including coordination of processes with peer team members and delegation of assignments to, and review of deliverables by, junior associates, communication with clients, lawyers and counterparties' representatives from various jurisdictions 
- case law analysis for the purposes of risk assessment and legal strategy improvement

Advantages and skills:
- Master’s degree in Law in one of the best universities of Ukraine
- fluent English (qualified interpreter from English)
- creative approach to assignments
- strategic thinking and analytical skills
- accuracy and attention to detail

Key expert areas: investments, equity&debt/secured&blank financings, loan portfolio acquisitions and restructurings, regulatory&compliance matters (FX, banking activities, financial services, AML, licensing), structured products and PPP

Clients: leading foreign and local blue chips, governments, state- run companies, investors, banks, international financial institutions, non-profit foundations and HNWI
Expected responsibilities: 
- general legal support of company business activities
- investment and financing transactions
- regulatory and compliance matters