Legal and Compliance Officer

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What is expected of you?

Draft and review contracts
Conduct legal research in accordance with the team/group of companies needs
Liaise with authorities, as well as other professional services firms to assist clients in their operations
Assist in the documentation of commercial transactions
Organise Board Meetings, AGMs, management meetings, and take minutes
Keep abreast of legal developments as well with new regulatory developments in relation to AML, CSP/Trustee rules and regulations, and GDPR
Work on client files and ensure that deadlines are met
Coordinate AML compliance both at on-boarding as well as ongoing file reviews of clients and group companies
Review the company’s internal accounting and corporate departments’ ongoing monitoring obligations
Assist in the compilation of client profiles, as well as during compliance audits
Organize and coordinate exercises for reporting requirements of regulated and unregulated group entities
Assist with Regulatory Compliance and the MLRO as needed
Ensure that all AML obligations are being adhered to by the Group of Companies
Update the company’s policies and procedures and internal compliance manuals
Provide support to the MD
Work on other duties as assigned or requested
Report to the Managing Director and work closely with the company’s team abroad

What are you expected to bring?

A minimum of 2 years’ working experience in a similar role, preferably in the financial services industry
Strong time management skills and the ability to multi-task
Be highly organised and attention to detail
Ability to work unsupervised will be considered an asset
Possess an excellent knowledge of English, both verbal and written; other languages would also be advantageous
Great knowledge of MS Office products, including Office Outlook
Able to adapt to different tasks as required

What’s in it for you?

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