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SoftSwiss is searching for a highly motivated specialist who will join our legal and compliance team to ensure that our operations and business transactions follow all relevant regulations and internal rules.

To succeed in this role, you should be an inquisitive person, who can work independently and stand by your decisions. The ideal candidate should be familiar with basics of effective business communication, have strong attention to detail and possess excellent written and verbal communication skills.

Responsibilities:

• To assist in the completion of a numerous KYC/DD checks;
• To audit company procedures, practices, and documents in order to identify possible weaknesses or risks;
• To ensure all employees are trained/educated on the latest regulations and industry practices;
• To collaborate with external regulatory agencies, auditors and legal advisors when needed;
• To advise management on the company’s compliance with laws and regulations through detailed reports.

Requirements:

• BSc/BA in law, finance, business, auditing or a related field;
• Familiarity with business practices and professional ethics;
• Ability to notice details and patterns that might have an impact on the company's liabilities;
• Capability to handle work under pressure;
• Excellent command of English.

Work conditions:

Full-time schedule
Modern office in 5-minute walk from subway station
Opportunity to join one of the most rapidly-growing IT spheres
Comfortable work place with coffee, tea and pechenkee’s always in the office
Salary officially paid in hard currency negating devaluation risks