Legal & Compliance Associate I

Application Deadline: 27 May, 2022Download Application
Job Description

Key Accountabilities:

  • Monitoring compliance for assigned Departments or product lines based on compliance monitoring programme
  • Reviewing CDD/KYC information on new accounts to ensure compliance with local laws, Group policies and applicable international requirements
  • Conducting legal research related to all aspects of the business of the FamGuard Group of Companies using the most suitable resources and providing accurate and appropriate research memorandums
  • Preparing for Court matters and attending Court as needed
  • Addressing legal queries as assigned
  • Reviewing departmental policies and procedures as instructed and providing advice on same
  • Providing divisional risk management support for assigned  divisions/functions
  • Working with analytical tools and processes to support the setting and monitoring of risk tolerances in the assigned divisions which are consistent with risk limits

 

 Knowledge & Skills:

  • Minimum of 3 years Call to the Bahamas Bar with three years’ litigation experience
  • Ability to work quickly and accurately and to cope with large volumes of work
  • Detail-oriented with strong analytical skills
  • Organizational and administrative skills (e.g. capable of setting and meeting realistic time frames for competing assignments and achieving results; capable of operating independently with minimal direction while keeping the leader informed of variances to plan, potential problems or sensitive issues, etc.)
  • Strong interpersonal and communication skills
  • Strong technical skills in word processing software, Excel, electronic messaging etc.

Role:

Legal & Compliance Associate I

Employment Type:

Full Time