Senior Legal Analyst

1 неделя назад

Киев, Киев, Украина beBeeCompliance Полный рабочий день

Compliance Specialist

We are seeking a highly skilled Compliance Specialist to join our team.

Job Description:

  • Prepare legal comments, opinions, reports, and draft different documents in Ukrainian and English.
  • Engage in legal due diligence, prepare legal due diligence reports.
  • Perform gap analysis, engage in development of Ukrainian legislation to implement EU acquis.
  • Prepare analysis and legal research on different legal issues, including regarding compliance, data protection, cyber and information security (from the legal standpoint), AI and other related matters.
  • Under senior colleague's supervision draft proposals and responses to clients' requests.
  • Help senior colleagues with internal risk management procedures for client engagements.
  • Prepare articles, comments, and publications with a help of senior colleagues.

Required Skills and Qualifications:

  • University degree in Law (completed studies) or student of the last years.
  • 1-2 years of professional experience at national or international law firms (is preferrable, but not a must).
  • Expertise in anti-money laundering, anti-corruption, data protection, cyber security projects is desirable but not mandatory.
  • Excellent theoretical knowledge of Corporate, Civil, Commercial law.
  • Desire to develop and grow professionally in compliance, data protection, and related spheres.
  • Fluent Ukrainian, Upper Intermediate English.
  • Proper knowledge of Word and PowerPoint.
  • Strong analytical and organizational skills, team player, communication skills.
  • Attentive to details, ability to focus on assigned task and readiness to work hard.

Benefits:

  • Dynamic international environment, with a great team of dedicated professionals and innovation leaders.
  • Opportunity to participate in large projects with Ukrainian authorities and international organizations.
  • Challenging assignments and transparent path of career and professional growth.
  • Fair compensation and social package.
  • Annual bonus for achievement of approved KPI.
  • Medical insurance upon completion of probationary period.
  • International assignment opportunities.

Requirements:

  • Reside in Kyiv or Kyiv region.
  • Work in a leading law firm and/or a Big 4 firm.
  • Understand basic principles of EU laws and regulations and have experience working with EU acquis and law making.
  • Have knowledge of anti-money laundering, anti-corruption, data protection, IP, and/or cyber law.

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