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04.06.2019

Corporate Services Executive

BFI
Консалтинг / Аудит
  • Регион:Львов
Английский (продвинутый)

We are a compliance consulting and corporate service provider for the payments industry. We consult on compliance matters and the regulatory framework including anti-money laundering in Hong Kong, the UK and Lithuania. We also help financial institution startups to obtain a licence for their banking or non-banking financial activities across multiple jurisdictions. For our office in Lviv, we are now hiring a Corporate Services Executive

 

Responsibilities

  • manage our service provider network of notaries, authorities, regulators, etc.;
  • administrate the group's and the group's client corporate affairs;
  • improve the data and information flow for the management;
  • manage financial licence applications for payment institutions;
  • web research analysis, documentation and reporting of compliance and legal related topics;
  • assistance to the client relationship managers with admin requests;
  • any other tasks deemed necessary by the management.

 

Requirements

  • At least 5-7 years of working experience, this is not a junior position;
  • You must be reliable and pro-active.
  • A background in banking may be helpful but is not required;
  • A good knowledge or a background in international law is a plus;
  • Fluent English writing and communication skills, both informally and formally;
  • A passion for new technology tools and advanced computer skills.
  • Good listening skills to gather, complete, understand and evaluate tasks given.
  • You need to play multiple team roles to take a project from beginning to end;
  • You need to be highly organised and structured. If not, don't apply.

 

Benefits

  • Competitive remuneration based on qualifications and seniority;
  • Dynamic and involving job in a modern working environment.

 

If you want to apply for the aforementioned position, please, send your CV in English.