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
- Offer legal guidance and support on a wide range of issues, including contract drafting and negotiation, intellectual property protection, data privacy, and cybersecurity.
- Conduct legal due diligence for possible mergers, acquisitions, and investment transactions.
- 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