Are you looking for a space for innovation, diversity, and self-development? Then Tazetec has the right challenge for you!
Tazetec is looking for a Middle Legal Counsel.
Your profile:
- Master's degree in Law;
- Fluent English;
- Minimum of 5 years of overall professional experience;
- Practical experience in obtaining and maintaining licenses;
- Strong knowledge and practical experience in Anti-Money Laundering (AML) regulations.
Your day-to-day contribution:
- Drafting, reviewing, and revising contracts, internal policies, and other legal documents;
- Conducting research and analysis of legislation across various jurisdictions on a range of legal matters;
- Managing license applications, renewals, and ensuring adherence to jurisdictional regulations;
- Handling anti-money Laundering (AML) compliance, including conducting risk assessments, overseeing KYC processes, and ensuring smooth compliance checks with banks and service providers;
- Researching and analysing legal risks, providing recommendations to mitigate potential regulatory and compliance issues;
- Facilitating communication with business partners, regulatory bodies, law firms, and other stakeholders to protect and represent the company’s legal interests;
- Assisting in developing and implementing internal policies and compliance training to ensure company-wide adherence to legal and regulatory requirements.
What's next:
- I step: HR interview (30 minutes);
- II step: introduction to the team (2 hours);
- III step: final decision.
Our benefits package:
- Inspiring and diverse culture surrounded by experienced and enthusiastic colleagues;
- Flexible working hours to ensure your work-life balance;
- Ability to choose to work remotely or at the office;
- Star players/Top Salary policy;
- Unlimited paid vacation days;
- An attractive package of medical insurance;
- Inspiring and diverse culture surrounded by experienced and enthusiastic colleagues;
- Opportunities for personal and professional development: monthly compensation for your leisure activities, fully paid courses and workshops, etc.;
- An active corporate life: team-building, sports activities, corporate parties, etc;
- A collaborative and welcoming environment for your initiatives.
Are you ready to take on this challenge? Send your English CV to recruitment@tazetec.com