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Legal Ouncel
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Legal Ouncel
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Legal Ouncel

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1 Vacancy
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Job Location

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- Moldova

Monthly Salary

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Not Disclosed

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Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Req ID : 2519321

Company Details/About Us

CapsLock is a company that specializes in providing digital marketing services to businesses that are facing sales growth challenges. Our comprehensive services include sales consulting data analytics and recruitment support all seamlessly integrated to ensure efficient and accelerated growth.

Our company was founded by industry professionals with expertise in IT design and data analytics. We identified a significant need for an exclusive scalable customer acquisition solution in the market. Our vision is to provide a unique integrated solution for B2C clients that enables profitable customer acquisition flexible scaling and optimized internal processes.

At CapsLock our core values center around our people client orientation quality continuous improvement integrity and fostering strong relationships. Our diverse and skilled team speaks 10 languages and is located worldwide. We are dedicated to pioneering new and efficient marketing strategies to ensure our clients success.

Role Description

As a Legal Counsel at CapsLock you will play a crucial role in contributing to the companys growth by handling vendor/client contracts investment agreements KYC processes and other legal matters. This position will require regular exposure to the legal frameworks of Canada the USA the UAE and the EU. Your experience in legal support investment activities risk analysis and compliance with applicable laws will be essential in ensuring CapsLocks legal standing.

Responsibilities

Contracts support

  • Draft review and facilitate vendor and client contracts ensuring legal compliance and risk mitigation
  • Draft employment contracts
  • Handle employmentrelated legal matters
  • Review and analyze investment agreements highlighting potential legal risks

Legal administration

  • Administration of KYC AML checks on requests of Investment funds Banks vendors clients governments or other 3rd parties
  • Fill out Subscription packages for new investments
  • Initiate/Support Cease&Desist requests
  • Support internal departments on legal matters impacting business operations

Corporate Compliance

  • Collaborate with the external legal teams/consultancies to ensure consistency and compliance with applicable laws and regulations for a group of companies (UAE Canada corporate law)
  • Actively participate in corporate structuring/restructuring if needed
  • Conduct risk analysis of corporate actions/changes and provide proactive legal advice to mitigate potential legal issues


Requirements :

Desired Skills and Experience

  • Bachelors degree in Law; Additional certifications or specializations are a plus
  • Minimum of 3 years of proven experience in a legal counsel role preferably in a corporate setting
  • Expertise in contract law and risk analysis
  • Professional familiarity with KYC and AML processes
  • Legal experience in the digital marketing industry is a plus


  • Strong analytical and problemsolving skills
  • Excellent written and verbal communication skills.
  • Fluent English
  • Ability to work collaboratively with a diverse remote global team


Remote Work :

Yes

Employment Type :

Fulltime

Employment Type

Full-time

Key Skills

  • IT Desktop Support
  • Flight Operations
  • Customer Care
  • Farming
  • Fire And Gas

About Company

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