Junior compliance manager

RESPONSIBILITIES:

Manage the complete company registration process, including opening bank accounts
Administer companies, addressing corporate matters, and maintaining documentation for existing entities
Ensure accurate document preparation and verification for company setups
Communication with agents and lawyers regarding company registration processes and clarification of legal questions
Acquiring licenses for conducting financial operations across various jurisdictions
Drafting external policies for the website, terms of use, privacy policies and etc.
Conducting legal research
Stay updated on legal requirements for company registrations across different jurisdictions

REQUIREMENTS:
Experience with company registrations and managing legal documentation
Strong communication skills for effective coordination with agents and external parties
Familiarity with legal aspects of company formations with experience in international jurisdictions
Legal education is preferred but not mandatory; significant experience in legal firms or departments focused on corporate setups is crucial
Exceptional attention to detail and a high level of responsibility
At least upper-intermediate level of English
Experience working in crypto, AI, or payment companies is a plus

WE OFFER:
The greatest team to work with
Paid time off, sick leaves
Healthcare benefits/medical insurance, coworking reimbursement and other benefits after the probationary period

About SMPL

Simple Solutions - Make Web Great again
Company that provides different services: Web development, Custom CMS, UX/UI design, Mobile development, E-commerce system, Digital strategy, MVP for Start-ups.

These are our key values, which keep us together from 2014 year and drive us forward every day:
Strategy + in house development:
We dive into each project, assessing it from different viewpoints to come up with and deploy proper strategy. No two projects are the same.

Digital =Efficiency:
Efficiency is not an accident. Its a combined result of our thrust for perfection, clever planning and targeted action. Digitalizing oneself is what makes you efficient in XXI century.

We change web for the better for the better
Not only we do our job well - we strive to change the web for the better. Only like 10-15 years ago the internet was used by large, bearded guys in stretched sweaters.It became better now, but we still want more.

We understand clients expectations
The best delivery system is simple - do what was promised, do it
on time. This primitive principle helps us stay in the same boat with the customer.

Company website:
https://smpl.solutions
Job posted on 8 April 2024
100 views    24 applications

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