30 ago
|
LESTARS MANAGEMENT CONSULTANCY
|
Barcelona
30 ago
LESTARS MANAGEMENT CONSULTANCY
Barcelona
On behalf of our client, a dynamic iGaming company, we are seeking an experienced Legal and Compliance Assistant (iGaming).
Our client is a consultancy group specialising in regulatory affairs and licensing across the online entertainment (iGaming) sector. The business supports a portfolio of platform operators in obtaining, maintaining, and expanding licensed operations across multiple international jurisdictions.
Key Responsibilities:
- License Application and Documentation_
- Legal Research & Analysis_
- Conduct legal research on gaming laws, data protection requirements, and industry best practices in various jurisdictions.
- Draft, review, and redline a broad range of commercial contracts and agreements, including vendor agreements, NDAs, insertion orders, service agreements, loan agreements, licensing arrangements, and other instruments arising from the group's iGaming and consultancy operations, with attention to cross-jurisdictional enforceability and applicable regulatory requirements.
- Identify potential compliance risks and recommend corrective actions; support responses to regulatory inquiries, consumer disputes, and administrative proceedings; prepare AML/KYC compliance documentation and narratives for submission to regulators, notaries, financial institutions, and licensing authorities across applicable jurisdictions.
- General Legal Support_
- Provide training or guidance to internal teams on regulatory requirements and compliance processes.
- Help clients understand their obligations under specific licenses and jurisdictions.
- Support senior legal counsel on substantive tasks including corporate structuring and incorporation across multiple jurisdictions, preparation of KYC/AML onboarding documentation for banking and regulatory purposes, management of share transfer and corporate resolution documents, and coordination of apostille and notarisation requirements.
Requirements:
- Educational Background: Bachelor's degree in law.
- Relevant Experie
📌 Legal and Compliance Assistant (Barcelona)
🏢 LESTARS MANAGEMENT CONSULTANCY
📍 Barcelona