Russian Speaking Legal And Compliance in London

Job Detail
Job Description


Location: London.

Job Type: Full Time.

Specialism: Legal.


£30,000 – £35,000 per annum London, South East England Permanent, full-time
Ecommerce Technologies LTD trading as PayDo opens up new opportunities for international online financial transactions to commercial entities, private entrepreneurs, merchants, freelancers and other professionals who have invested require a simple but at the same time convenient method of accepting and sending payments with a minimum of bureaucracy, formalities and a package of documents for launch. The company is a well-funded & Established with a full authorised EMI financial licence at FCA in the UK, which guarantees the safety of customers.We develop & offer for our clients the following types of banking services: Multi-currency IBAN for legal entities and individuals for SEPA & Target2 payments, receiving and processing online payments, transfers to a card and bank account.

We are seeking Legal And Compliance or Legal field expertises for commercial agreements and NDA’s Specialist to join our rapidly growing global team in London. This role will have a great deal of emphasis on the preparation and management of high-quality documentation relevant to Financial services & our online Merchants

Responsibilities: – (But not be limited to)

Develop and write new policies, standards, guidelines, and procedures ensuring effectiveness, consistency, and adherence to established department standards and timelines. Work with or without an initial draft from the requesting business unit

Support of the company’s activities (Great Britain, EU) and the Baltics

Maintaining financial licenses in the EU, UK

Work with fintech companies, financial regulators and financial partners

Opening / supporting correspondent bank accounts, communication with the bank, fulfilment bank requirements

Take ownership of all Compliance internal & external, governance and other documentary and drafting requirements

Payment schemes applications( SEPA / Swift / Visa / Mastercard etc)

Assisting Head of Compliance/Risk to create policies, procedures and templates for legal department (Legal experience in AML, onboarding and Transaction Monitoring policies writing, regulation evaluation and implementing changes, practical experience in AML, CTF, supporting of licensed financial institutions post licensed and in licensing stage in addition to our current international paralegal jobs)

Preparation/revision of contracts, including with financial partners, online merchants and customers

Updating company terms, policies, rules and procedures

Updating and maintaining company disputes framework (chargeback management, payment cancellation, dispute mediation)

Reviewing and assisting Head of Compliance/Risk with the rule mapping for both the UK branch

Review GDPR compliance and data protection topics

Preparing separate policies to reflect UK low perspective

Review website articles and information that comply with internal procedures and external policies

Prepare and manage materials related to Corporate Governance, Management Information and Reporting

Be abreast and aware of new regulations, including regulatory and industry changes and implement changes where relevant

Where required provide support on General Compliance and ad-hoc matters, including: financial promotions, complaints KYC, and other day to day matters

Analyse existing procedures to identify gaps, inconsistencies or conflicts and take appropriate action to resolve

Research and write internal communications, new manuals and prepare document updates. Revise/ amend outdated information

Participate in external audits and assist the compliance team to prepare information and auditors’ requests

Partner with department managers in evaluating, writing and/or editing policies for enhancements or modifications

What We Want To See In You:

Ideally have knowledge of FCA rules and supporting FCA documentation, Data Protection legislation and the Financial Ombudsman Service

Experience in a similar position – from 2 years to 3 years ( In the Financial Sector )

Knowledge and practical experience in international law

Experience in drafting contracts/documents in English

Experience in ( EMI, PSP, CRYPTO, FOREX) licenses, post licensing support.

Experience in AML, KYC, TM process and policies writing, organizing and structuring.

Ability to process and systematise a large amount of information

Must be eligible to work in the UK or EU citizen with work permit & any additional European languages or Russian would be a plus

Experience working within the financial services, derivatives, Fintech or Banking

Higher education degree preferably in Legal studies; or above is desirable or English Language

What We Offer:

Salary – According to the results of the interview & Negotiable
The strongest team of Fintech specialists ready to support and training
The role is office based – (Monday To Friday) – Not Remote but negotiable subject to probation passed after 3 months
A company pension that helps to set you up for your life after work – (subject to probations completed)
Experience: Paralegal or Legal: 2 to 3 years (preferred in Banking,PSP or Fintech)

Work Location: City Of London


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