The Role
The Senior Compliance Associate will manage contract compliance, draft legal documents, maintain policies, conduct legal research, and coordinate with external advisors.
Summary Generated by Built In
- Contract Management: Review and analyse a variety of commercial contracts to protect the company's interests and ensure compliance with internal policies.
- Documentation: Draft, revise, and maintain client-facing agreements, terms of service, and disclosure documents.
- Policy Maintenance: Assist in the development, implementation, and upkeep of internal policies and procedures to ensure adherence to legal and regulatory requirements.
- Legal Research: Conduct thorough research on securities laws, anti-money laundering (AML) regulations, and other relevant legal frameworks to inform business decisions and risk management.
- External Liaison: Coordinate and communicate effectively with external solicitors, consultants, and other professional advisors on various legal and compliance matters.
Requirements
- Education: Bachelor of Laws (LL.B) or Juris Doctor (J.D.) degree from a recognized institution.
- Experience: Minimum of 3 years of relevant post-qualification working experience, preferably within a financial institution, investment firm, or a law firm servicing the financial industry.
- Knowledge: Solid understanding of corporate law, securities regulations, and AML compliance requirements.
- Skills: Excellent command of written and spoken English; strong analytical, drafting, and communication skills.
- Availability: Candidates who are immediately available or able to start on short notice will be given priority consideration.
Top Skills
Anti-Money Laundering Regulations
Commercial Contracts
Legal Compliance
Securities Laws
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The Company
What We Do
Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe Our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hubs located in Cyprus and Netherlands We are a product and people focused company who are passionate about growth, innovative technology, and collaboration
