464
Reģistrācijas numurs: ΗΕ414826
- Apraksts
- Pamatinformācija
- Uzņēmums
Senior Lawyer
RIGA - LATVIA
FULL-TIME
ABOUT THE COMPANY
We are an international provider of technological solutions, specialising in the eCommerce and financial sectors. Established in 2020 and headquartered in Limassol, Cyprus, we maintain a representative presence in Riga, Latvia. The company is fully operational and self-sustaining.
ABOUT THE ROLE
We are seeking a Senior Lawyer with a strong background in senior legal roles or leadership within legal departments in banks or payment companies (PSPs). This individual will be pivotal in supporting and enhancing our existing legal operations, as well as developing and implementing new legal processes aligned with our business growth strategies. The ideal candidate will also be viewed as a potential future leader of our Legal department.
Key Responsibilities:
- Draft, review, and assess various legal documents and agreements.
- Ensure strict adherence to legal standards and internal policies.
- Facilitate the creation of new business processes by providing expert legal support.
- Perform thorough legal research on specific queries, including legal obligations across various jurisdictions for regulated activities.
- Collaborate closely with our AML team and management to maintain compliance with all regulatory requirements.
- Engage with business partners, regulatory authorities, and other external parties to meet ongoing business requirements.
- Proactively identify and address legal and compliance risks, devising effective solutions to support business operations.
- Manage additional delegated legal tasks as required.
We expect ideal candidate to have the following qualifications and skills:
- Minimum Bachelor degree in Law;
- Minimum 3 years of past experience as a Lawyer/Legal counsel in the banks or payment companies (PSPs) and 1 year of experience as a senior Lawyer;
- Excellent communication, interpersonal, and leadership skills;
- Fluent knowledge of English, Russian and Latvian languages;
- Extensive knowledge of Legal framework for EU/EEA regulated financial entities;
- Extensive knowledge of Compliance framework for EU/EEA regulated financial entities is an advantage;
- Experience as a Head of Legal department is an advantage;
- Experience in AML/CTF leadership roles is an advantage;
What we offer for you:
- Office with parking located in the business district of Riga;
- A competitive salary with benefits; (2500-4500 EUR gross)
- Health insurance (after probation period);
- Professional education support (after probation period);
- Career opportunities of management of one of the key business' teams in a rapidly developing industry.
- Other feel-good benefits (language courses, regular team building events and etc)
€
2500 - 4500
Atrašanās vieta
- Rīga, Latvija
Darba veids
- Pilna slodze
Kontaktpersona
Santa Pranca Runco
Santa Pranca Runco
We are an international technical solution provider for eCommerce and financial industries. Headquartered in Limassol, Cyprus, or representatives are based in Riga, Latvia. Operating since the beginning of 2020 we are a young company that is fully operational and self-sustaining. Managed and guided by four co-founders with in-depth knowledge of the industry and the major components of this business.
Reģistrācijas numurs: ΗΕ414826
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