Senior Legal and Compliance Specialist
2 months ago
We are seeking a highly skilled Legal and Compliance Officer to join our team at Empire Recruitment. The ideal candidate will have a strong background in legal and compliance matters, with a focus on investment firms.
Key Responsibilities:
- Manage the Money Laundering Reporting Office (MRO) and ensure compliance with relevant regulations.
- Prepare and submit reports to the Financial Sector Conduct Authority (FSCA) as required.
- Provide corporate secretarial services, including maintaining records of contracts executed by the firm.
- Review and negotiate non-disclosure agreements (NDAs), engagement letters, and terms sheets with external parties.
- Develop and maintain internal resources, including templates for legal contracts.
- Manage claims and litigation, and maintain relationships with external law firms.
- Ensure the company and its sub-entities comply with relevant legal frameworks and developments.
Requirements:
- Three years' post-qualification experience in a similar role.
- Excellent team working skills and ability to work with service providers in multiple jurisdictions.
- Appetite to take on new tasks and gain experience in new areas.
What We Offer:
- A dynamic and supportive work environment.
- Opportunities for professional growth and development.
- A competitive salary and benefits package.
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