Senior Compliance Officer/ Юрист-международник

Описание

Hello!

Pusk is a licensed IT company that excels in using the DeFi and CeFi markets within Fintech to fund media buying operations. Each of our employees is an integral part of a cohesive unit, dedicated to addressing increasingly ambitious and complex challenges. We place a high value on the collaborative atmosphere we have cultivated and are committed to fostering its continued development.

As our company continues to expand, we are seeking to recruit a Senior Compliance Officer to join our team.

We offer:

• Work schedule: Monday to Friday, beginning of the working day before 11 AM , office-based format;
• Class A office in Moscow City: not an open space , metro stations Delovoy Tsentr/Vystavochnaya, featuring a comfortable workspace equipped with state-of-the-art technology. Our young and friendly team operates with minimal bureaucracy;
• Complimentary corporate meals provided by our in-house chefs, including breakfast, lunch, and afternoon snacks. Our kitchen is always stocked with fruits, nuts, cheeses, dairy products, cold cuts, tea, coffee, various beverages, and sweets;
• A fully paid fitness club membership ;
• A supportive and congenial atmosphere that fosters employee potential;
• Opportunities for professional growth in tandem with the project.

Responsibilities:

• Develop and maintain an extensive network of business entities to optimize legal obligations and taxation, ensuring strict adherence to relevant codes;
• Oversee the end-to-end legal management of the firm's affairs, including navigating international jurisdictions;
• Establish and ensure full compliance with additional requirements, such as obtaining necessary licenses and permits;
• Manage the firm s banking affairs, ensuring adherence to KYC (Know Your Customer) procedures;
• Oversee the legal framework, including the creation of agreements with vendors, contractors, and partners based on their jurisdiction to protect intellectual property, including trade secrets, to the fullest extent possible;
• Monitor relevant legal events and update agreements accordingly.

Requirements :

• Higher education degree in Law;
• Recognized experience in the financial sector or large fintech firms;
• Proven experience in accessing international markets, including Asia, Europe, and the USA, particularly within the banking and tech sectors;
• Extensive familiarity with cryptocurrency-related legislation, crypto-friendly banking, and jurisdictions;
• In-depth knowledge of international, regional, and local codes, as well as other regulatory principles;
• Comprehensive understanding of key areas of law relevant to the company s business, including but not limited to commercial law, corporate law, advertising law, competition law, employment law, and administrative law;
• Ability to comprehend business objectives and risks, and anticipate legal and regulatory issues to provide practical and innovative solutions within legal boundaries;
• Strong time management and organizational skills;
• Demonstrated experience in cross-functional collaboration;
• Proficiency in English at a C2 level.

Compensation and other conditions will be discussed on an individual basis during the interview process.

We look forward to welcoming you to our team!