Middle Barrister Officer

Betarion is looking for a Legal Officer!
 

Requirements:

— Higher legal education;

— Experience in international law, tax planning, licensing for at least 3 years;

— Experience in IGaming is a must;

— Deep knowledge of AML, KYC, GDPR and other relevant regulations;

— Experience in registering and supporting legal entities in different jurisdictions;

— Ability to work in an international legal environment; — English proficiency at a level not lower than Upper-Intermediate;

— Proficiency in project and team management tools.
 

Responsibilities:

— Work with contracts (internal and external):

— Preparation and correction of drafts, coordination of amendments with partners and contractors;

— interaction with partners and counterparties to substantiate and defend the company's positions on contractual terms and other legal aspects.
 

International structuring:

— comprehensive analysis and selection of the optimal jurisdiction for the implementation of the company's projects;

— participation in tax optimization processes, including analysis and application of international agreements and local tax regimes;

— management of the process of registering legal entities in different jurisdictions;

— support for the processes of opening corporate accounts in banks and payment systems;

— analysis of international legislation in key areas for the project (MICA, CESOP, CRS, etc.), adaptation of projects to the requirements of regulators;

— development and adaptation of internal and external policies for the company's website (Terms of Use, Cookie Policy, Privacy Policy).
 

Licensing:

— determination of the need and selection of the optimal license for the project's activities.

— organization of the process of obtaining financial and other types of licenses that meet the specifics of the project's activities;

— study and analysis of regulatory requirements for licensed companies;

— implementation and monitoring of compliance with regulatory requirements, including the development and updating of policies, regulations, instructions, as well as risk management systems;
 

Legal consulting:

— providing qualified legal advice on individual cases and private issues arising during the implementation of projects;

— development of legally sound decisions and recommendations aimed at minimizing risks and protecting the interests of the company;

— maintaining an up-to-date level of knowledge in the field of international and local legislation regulating the company's activities;

— organization and management of the work of the legal department: planning, organization and control of all work processes.
 

Conditions:

• Work schedule 5/2 from 10:00 to 19:00;

• Remote work;

• Learning English at the company's expense;

• Ability to switch between projects and try yourself in different roles.