Job openings

Junior/Middle Legal Specialist


Main tasks:

  • Cooperation with company departments to ensure comprehensive compliance with the law,
  • Consulting company managers and executives on current legal issues,
  • Сreation of drafts, reviews, and revise legal documents, letters, agreements, and contracts,
  • Monitoring and analysis of changes in legislation and regulatory acts related to Compliance and AML,
  • Preparation of documents and reports for regulatory authorities regarding transactions,
  • Monitor transactions and account activities for suspicious behavior or potential money laundering activities. Conduct investigations into flagged transactions, document findings, and escalate issues as necessary (under expert supervision),
  • Take part in the preparation and maintenance of compliance documentation, including customer profiles, risk assessments, and audit records.

What is needed to join us:

  • Higher education (legal, economics/finance),
  • Work experience of at least 2 years,
  • Knowledge of local and international legislation,
  • Understanding of legislation and current norms of financial law,
  • Analytical and communication skills,
  • Ability to work independently and in a team,
  • High level of responsibility and attention to detail,
  • Fluent in Polish and English (both spoken and written communication),
  • Proficiency in Ukrainian would be a plus,
  • Experience in the banking system or financial companies in the relevant field would be a plus.

Working conditions:

  •  📝Type of employment: B2B (open to discuss different types),
  •  🌴20 days of vacation and 🩹5 additional payed sick leave days per year,
  •  🌐We are working in hybrid work from our office located in Warsaw,
  •  🚀Challenges and professional development in IT and FinTech industry.
Employment type
Повна зайнятість
Department
Powercode Group
Location
Warsaw