Corporate Legal Officer @RISK

[Hiring] Corporate Legal Officer @RISK

Mar 17, 2025 - RISK is hiring a remote Corporate Legal Officer. đź’¸ Salary: unspecified. đź“ŤLocation: 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

  • Children Allowance
  • Mental Health Support
  • Sport Activities
  • Language Courses
  • Automotive Services
  • Veterinary Services
  • Home Office Setup Assistance
  • Dental Services
  • Books and Stationery
  • Training Compensation
  • Massage

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Before You Apply
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đź“Ť Be aware of the location restriction for this remote position: Europe
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Corporate Legal Officer @RISK
Finance / Legal
Salary đź’¸ unspecified
Remote Location
Europe
Job Type full-time
Posted Mar 17, 2025
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️
đź“Ť 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.
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