Legal & Compliance Associate

Remote Full-time

Working at Opulence Capital Investments

Reporting to: Chief Operations Officer

Responsibilities:

SECRETARIAL Duties;

  • Assist in setting up and registering the company in accordance with corporate , international and market-specific laws and regulations.
  • Maintain statutory books, registers and records.
  • Prepare and file necessary documents with regulatory authorities, including but not limited to annual returns and resolutions.

AML/CFT COMPLIANCE duties;

  • Continuos and Routine audit of the company's cross-functional policies, procedures, and controls, especially AML/CFT policies, procedures and controls.
  • Develop and implement robust AML/CFT compliance programs tailored towards your specific operations and risk profile.
  • Provide ongoing monitoring, reporting and advisory services to ensure compliance with applicable AML/CFT regulations.

LEGAL ADVISORY

  1. Offer legal guidance and support on a wide range of issues, including contract drafting and negotiation, intellectual property protection, data privacy, and cybersecurity.
  2. Conduct legal due diligence for possible mergers, acquisitions, and investment transactions.
  3. Provide legal opinions and advice on regulatory compliance issues.

LEGAL-TECH Duties

  • Serve as the contributing stakeholder for legal requirements for product design and development
  • Conduct system testing to ascertain system compliance with regulatory requirements
  • Trace legal requirements to business objectives

REQUIREMENTS

  • Bachelors Degree in Law with Expertise in Corporate Law/ International Business Law/International Law
  • Certificate of Training/Certification in AML/ATF/CFT
  • Analytical skills
  • Research oriented
  • Tech Savvy
  • Fast Learner
  • Growth Mindset

DESIRABLE

  • Experience in legal-tech