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EBA Compliance Department Associate

  • Region: Kyiv
  • Branch: Lawyers, notaries
  • Created: 17.09.2021

If you want to join our great team, please fill out a questionnaire.

Key Requirements: 

  • Strong academic credentials (master of laws) 
  • 3+ years’ experience in jurisprudence as an associate
  • Knowledge and at least 2 years’ experience in contractual and commercial legal spheres are obligatory  
  • Strong analytical thinking and excellent legal research skills 
  • Knowledge of regulatory legal environment (good understanding of tax regulation will be an advantage) and governmental structure 
  • High standard of business correspondence and drafting skills 
  • Fluency in written and spoken English, Ukrainian 
  • Computer proficiency (MS Office Standard) 

Personal Qualities: 

  • Hardworking within challenging deadlines 
  • Detail-oriented 
  • Communicative and responsive 
  • Responsible, punctual and proactive 
  • Must be able to integrate well in a team-oriented environment

Job Responsibilities: 

  • Draft, review and analyse agreements, addendums, NDAs, memos etc. 
  • Gather due diligence documentation and complete the risk assessments for assigned third party relationships in accordance with the internal third party due diligence policy 
  • Participation in negotiations with current partners and potential one 
  • Preparation of legal advices, opinions and providing legal support on different legal requests  
  • Verification and analysis of written position papers on their compliance with current legislation and internal requirements of the organization
  • Assistance in preparation of reports for internal and external meetings regarding activity and positions of the organization upon request 

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