ID Finance is a fast-growing financial technology company specialized in online lending, credit scoring and data science in developed and developing markets. Now the company is looking for a Deputy Head of Legal&Compliance.
Mission:
To oversee the legal aspects of our business and monitoring that the Group strictly follows law guidelines. You also will work with the team as a business partner to identify opportunities to drive the business forward and collaborate with management to structure and implement strategic decisions. To develop legal processes and internal compliance processes, as well as raising business awareness of the same.
Responsibilities:
Give accurate and timely advice to executives in a variety of legal topics and drive solutions;
Lead dispute resolution and litigation;
Coordinate the reorganization of the corporate structure and monitoring setting up of legal entities in the respective countries;
Drive compliance policies for CIS region to improve efficiency and business responsibility and regularly monitor compliance. Compliance program must be aligned with the company approach and external environment’s requirements;
Work with key stakeholders to evaluate the adequacy and effectiveness of internal control, policies, and procedures;
Research and evaluate different risk factors regarding business decisions and operations;
Manage and develop legal teammates;
Draft and solidify agreements and other legal documents to ensure the company’s full legal rights;
Oversee the interactions with government bodies. Monitor government policies and decisions.
Requirements:
High Legal Education;
At least 10 years of experience;
Good knowledge of Russian or Kazakhstan corporate law and knowledge of corporate England law is advantage;
English – fluent;
Profound knowledge and deep understanding of regulation in finance area (Central bank regulation);
Experience and capability to implement better solutions to make the company more attractive and reliable for customers;
Readiness and ability to be flexible and use a pragmatic approach;
Business-oriented;
Acting as real support for BD and operation: fast-moving environment.
We offer:
Professional international management and team
Unlimited opportunities for professional growth in a young team
Health insurance
Official employment
Corporate taxi.
