Compliance manager/ Methodologist

EXANTE Ltd

EXANTE is an international investment company that aims to give its clients access to a broad range of financial instruments and markets.

We develop IT products in Financial sector since 2011.

Now we are looking to recruit a professional Compliance manager/Metodologist who will assist in drafting contracts and compliance with various agreements and Laws and also take minutes of meetings

Main responsibilities:

- Draft contracts;
- Research (Local and Foreign Law) and draft opinions;
- Assist the Legal Officer to draft submissions to be included in board packs;
- Take minutes of meetings;
- Compliance with various agreements and Laws;
- Compile and plan meeting agendas;
- Draft resolutions;
- Compile board packs;
- Compile annual calendars for meetings;
- Compile compliance calendars and schedules;
- Assist a Compliance team in up-keeping of Corporate documents and related (including all related IDs, PORs, etc.);
- Assist a Compliance team in developing and managing a compliance (legal) reviews on EU and Maltese regulatory requirements, new internal regulatory documents (Policies and Procedures) and other ad-hoc issues;
- Provide consultations to EXANTE team on legal and compliance matters.

Qualifications

- Of a bachelor's degree is required in law, banking or management
- Knowledge of business and tax law
- Verbal and written communication skills in English and Russian. Knowledge of any other language will be considered as a strong advantage (Kazakh, Uzbek, Kyrgyz languages);
- Ability to research and analyse extensive amounts of data
- Ability to communicate clearly and translate difficult concepts into more simple terms
- Experience in compliance or legal services at least 2 year