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Lawyer & Compliance Officer
Trust Pay, a.s.
Place of work
Za kasárňou 1, Nové Mesto
Za kasárňou 1, Nové Mesto
Contract type
full-time
full-time
Start date
ASAP
ASAP
Wage (gross)
1 300 - 1 800 EUR/monthdepending on experience and seniority
1 300 - 1 800 EUR/monthdepending on experience and seniority
Information about the position
Job description, responsibilities and duties
We are looking for a pro-active and ambitious Lawyer & Compliance Officer to join our team. The position suits a candidate who welcomes a new challenge and is motivated to learn new things.
The majority of the agenda is in English and consists primarily of the following:
• Financial regulation – communication with various regulatory bodies, card schemes (i.e. VISA, MasterCard) monitoring and compliance with payment regulations, related internal policies etc.
• Evaluating the legality of clients' business models, checking and updating clients’ KYC documents
• Execution of legal obligations in the field of AML (protection against money laundering and terrorist financing, monitoring legislative changes and preparation of documents for reporting unusual business operations)
• Business Law – Drafting, review and commenting on contracts related to the company's activities, etc.
• Communication with and representation before regulatory bodies (including NBS and FIU) courts, the police and law firms (in case of civil litigation)
• General internal legal services (business register, labour law, property management, personal data protection, etc.)
The majority of the agenda is in English and consists primarily of the following:
• Financial regulation – communication with various regulatory bodies, card schemes (i.e. VISA, MasterCard) monitoring and compliance with payment regulations, related internal policies etc.
• Evaluating the legality of clients' business models, checking and updating clients’ KYC documents
• Execution of legal obligations in the field of AML (protection against money laundering and terrorist financing, monitoring legislative changes and preparation of documents for reporting unusual business operations)
• Business Law – Drafting, review and commenting on contracts related to the company's activities, etc.
• Communication with and representation before regulatory bodies (including NBS and FIU) courts, the police and law firms (in case of civil litigation)
• General internal legal services (business register, labour law, property management, personal data protection, etc.)
Employee perks, benefits
• work in a young and dynamic company with stable growth
• option of home-office
• regular team building activities
• support of education and growth
• 13. salary
• option of home-office
• regular team building activities
• support of education and growth
• 13. salary
Information about the selection process
Trust Pay, a.s. reserves the right to contact only selected candidates.
By sending your CV, you confirm that you have read the information about the processing of your personal data.
https://www.trustpay.sk/wp-content/uploads/2021/03/Privacy-notice_HR_TP.pdf
By sending your CV, you confirm that you have read the information about the processing of your personal data.
https://www.trustpay.sk/wp-content/uploads/2021/03/Privacy-notice_HR_TP.pdf
Requirements for the employee
Candidates with education suit the position
University education (Master's degree)
Postgraduate (Doctorate)
Postgraduate (Doctorate)
Educational Specialization
Law
Language skills
English - Advanced (C1) and Slovak - Proficiency (C2)
Number of years of experience
3
Personality requirements and skills
•English on C1 level - both spoken and written
•Independence and analytical thinking
•Motivation to learn and ability to adapt
•Dynamic personality
•Independence and analytical thinking
•Motivation to learn and ability to adapt
•Dynamic personality
Advertiser
Brief description of the company
TrustPay, a.s. is a continuously thriving payment institution with approximately 100 employees, a global clientele and sustained financial growth. We focus on providing innovative payment services to online businesses with domestic and global reach in over 40 countries, we are continually evolving and expanding our services using the latest financial technology.
For more information see https://www.trustpay.eu/about-us/ or https://finstat.sk/36865800.
For more information see https://www.trustpay.eu/about-us/ or https://finstat.sk/36865800.
Number of employees
50-99 employees
Contact
ID: 4061177
Posting date: 13.4.2021
2021-04-13
location: Bratislava Position: Compliance Specialist, Lawyer Company: Trust Pay, a.s.
Basic salary component (gross): 1 300 EUR/month