Corporate Lawyer

Role Description

Wintrado, a leading financial technology company, is seeking a dedicated and experienced Corporate Lawyer with a minimum of 4 years of corporate law experience to join our Legal Department. The successful candidate will play a crucial role in establishing, implementing, and maintaining our legal, compliance, and AML policies and procedures, ensuring that Wintrado remains fully compliant with all regulatory requirements. The role will also include responsibilities related to administration and HR duties.

 

Responsibilities:

  • Establish, implement, and maintain adequate Legal, Compliance, and AML policies and procedures.
  • Prepare and review employment and client agreements.
  • Prepare reports for submission to regulatory authorities and the Company’s Board.
  • Produce internal procedural documentation.
  • Conduct internal reviews to ensure compliance with regulations.
  • Assess the impact of forthcoming regulations.
  • Work closely with all departments to ensure ongoing compliance.
  • Liaise with external lawyers as needed.
  • Train employees about new regulations, directives, and internal policies.
  • Ensure compliance with laws, regulations, and directives issued by authorities.
  • Assist in HR duties, including the preparation and review of employment contracts and policies.
  • Perform administrative duties as required to support the Legal and Compliance Department.
  • Perform any other legal, compliance-related, administrative, or HR tasks that may be assigned.

 

Requirements:

  • More than 4 years of experience in the Compliance or Legal Department in Financial Services with exposure to administration and HR duties.
  • Understanding of the regulations of the Forex Industry.
  • University Degree in Law.
  • AML and/or any other related Diploma will be considered an advantage.
  • Ability to work independently and as part of a team.
  • Excellent knowledge of the English language, both verbal and written.
  • Must be a dedicated and trustworthy individual.
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