Legal and Compliance Officer
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- Probably Worldwide
- Work type
- Remote
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Hi there!
We’re excited to introduce you to Softsich — a young, ambitious, and fast-growing company that creates innovative digital products and confidently expands its presence in global markets.
We are growing rapidly and are looking for a Legal Counsel who will take ownership of the company’s legal domain and support the scaling of legal processes, contract management, and regulatory compliance to the next level.
Key Responsibilities:
We’re excited to introduce you to Softsich — a young, ambitious, and fast-growing company that creates innovative digital products and confidently expands its presence in global markets.
We are growing rapidly and are looking for a Legal Counsel who will take ownership of the company’s legal domain and support the scaling of legal processes, contract management, and regulatory compliance to the next level.
Key Responsibilities:
- Drafting and Reviewing Agreements: Draft, review, and negotiate legal agreements (SaaS Agreements, PSP and Merchant Agreements, employment contracts, NDAs).
- Due Diligence & Risk Assessment: Conduct due diligence checks on PSPs, payment processors and compliance risks.
- Corporate Documents Management: Maintain and manage corporate legal documentation, ensuring compliance with high risk jurisdictional frameworks and policies.
- Legal Advisory: Provide legal advice on compliance-related matters, regulatory changes, and best practices.
- Training & Policy Development: Develop compliance training programs and internal policies to enhance legal awareness and responsible measures within the organization.
- Bachelor’s or Master’s degree in Law, or related field.
- Minimum 2 years of relevant experience.
- English: Advanced level
- Familiarity working with PSPs and financial institutions in transaction areas.
- In-depth knowledge of AML/CTF, financial compliance laws, and reporting.
- Experience in drafting legal documents, negotiating contracts, and assessing legal risk.
- Detail-oriented, analytical, and adaptable to a fast-changing environment.
- CAMS, ICA, or similar certifications are a strong plus.
- Flexible schedule and remote format or an office in Kyiv / Warsaw — you choose.
- 20 paid vacation days, sick leave, maternity leave, and health insurance (for Ukraine- and Poland-based teammates; other locations in progress).
- A supportive, friendly team where knowledge-sharing is part of the culture.
- Coverage for professional events and learning.
- Birthday greetings, team buildings, and warm human connection beyond work.
- Zero joules of energy to the aggressor state, its affiliated businesses, or partners.
