Lawyer & Compliance Officer

Trust Pay, a.s.

Place of work
Za kasárňou 1, Nové Mesto
Contract type
full-time
Start date
ASAP
Wage (gross)
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.)

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

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

Requirements for the employee

Candidates with education suit the position

University education (Master's degree)
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

Advertiser

Brief description of the company

TrustPay, a.s. is a licensed payment institution regulated by the National Bank of Slovakia. Founded in 2009, TrustPay belongs to first financial institutions in the region to provide secure e-commerce payments the EEA and today we are one of leading boutique payment service providers for business customers.

Number of employees

50-99 employees

Company address

Trust Pay, a.s.
Za kasárňou 1
83103 Bratislava
http://www.trustpay.eu

Contact

Kapcsolattartó személy: Judita Rintelova
E-mail: Küldje el önéletrajzát
ID: 4061177  Megjelentetés dátuma: 13.4.2021  Alapbér (bruttó): 1 300 EUR/month