Lawyer (Contractual Work and Non-regulated Compliance)
04 Октября 2024
Город:
Москва
Занятость:
Полная занятость
Опыт:
Более 6 лет
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:
- 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.
- 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.
- 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).
- 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.
- 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.
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