Corporate Legal Officer @RISK

[Hiring] Corporate Legal Officer @RISK

Mar 17, 2025 - RISK is hiring a remote Corporate Legal Officer. 💸 Salary: unspecified. 📍Location: Europe.

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.

Role Description

We are looking for a Corporate Legal Officer, focused on sourcing banks to open accounts for high-risk companies, to join our team.

Registration and maintenance of companies in various jurisdictions, including preparation and submission of required legal documents
Open and manage corporate bank accounts, liaise with banks and payment institutions
Conducting compliance procedures (KYC/AML) for banking institutions
Monitor legal changes, prepare responses to bank requests, and ensure adherence to international banking and corporate regulations
Draft and review corporate and financial agreements, provide legal advice on international business operations, and support internal audits

Qualifications

Master degree in law
Experience in the field of international law from 2 years
Strong understanding of international corporate law and banking regulations
Fluency in English (written and spoken), experience in writing texts and letters in English
Experience working with foreign banks or payment institutions is an advantage

Benefits

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Before You Apply

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📍	Be aware of the location restriction for this remote position: Europe
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

Corporate Legal Officer @RISK

Finance / Legal

Salary 💸 unspecified	Remote Location Europe
Job Type full-time	Posted Mar 17, 2025

️

📍	Be aware of the location restriction for this remote position: Europe
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.