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. 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. We offer: Work schedule: Monday to Friday, beginning of the working day before 11 AM, office-based format; Class A office located in Moscow City (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.
