Lawyer (Contractual Work and Non-regulated Compliance)

04 Октября

Партнерские Вакансии

Компания "UFG Wealth Management"

In-house Lawyer (Contractual Work and Non-regulated Compliance)

UFG Wealth Management – leading Russian multi-family office

Position: In-house Lawyer (Contractual Work and Non-regulated Compliance)

Main responsibilities of an In-house Lawyer:

1. Contract Drafting and Review:
   • Drafting and negotiating consultancy and agency agreements, including retrocession and client/investor representation agreements in Russian and English
   • Drafting and reviewing service agreements, lease agreements, and other legal documents in Russian and English.
2. Corporate Administration:
   • Managing the administration of companies in consulting companies in Russia, UAE, and Cyprus
   • Handling corporate governance matters such as the appointment of directors, changes in shareholders, employee hiring, and issuance of residency cards
   • Updating corporate documents and handling all registration actions.
3. AML Compliance:
   • Coordinating the process of updating and collecting client data (KYC) for companies in UAE and Cyprus
   • Ensuring compliance with AML regulations overseeing necessary AML declarations in accordance with UAE and Cyprus laws
   • Monitoring and controlling compliance with Russian and international AML legislation (115-FZ and international AML policies).
4. Contract Management:
   • Storing and tracking the terms of contracts with major suppliers
   • Evaluating potential legal and financial consequences in case of contract termination or breach.
5. Data Protection Compliance:
   • Ensuring compliance with Russian and European data protection legislation
   • Drafting, negotiating, and implementing relevant documents (152-FZ and GDPR).

Requirements:

• • Higher legal education from one of the leading universities
  • 5 PQE in consulting, the financial sector and/or the management company of a large holding
  • Good command of English
  • Advanced skills in MS Word and Consultant+, skills in Excel, PowerPoint, Visio, Teams
  • Attentive attitude to detail, independence, ability to work in a multitasking environment and under tight deadlines.

Work conditions:

• • Modern comfortable office in the center of Moscow
  • Competitive salary and social package
  • Work in a team of highly qualified professionals from one of the best multi-family offices.