Legal/Compliance Assistant
Would you like to work as a Legal/Compliance Assistant in a company with a professional, hands-on, independent, and informal environment? We have a challenging opportunity for you to join our team.
We usually respond within three days
WHAT WILL YOU DO?
The Legal/Compliance Assistant supports our legal account managers team in handling legal, company secretarial, and administrative tasks for client entities. Additionally, (s)he assists our compliance team in ensuring compliance with laws, regulations, supervisory requirements and internal policies for the organization and its clients.
Main responsibilities are:
Legal related assistance
- Assisting with keeping a client portfolio of less complex clients in good legal standing following local rules and regulations.
- Handling financial documentation and taking minutes of board/client meetings of less complex clients.
- Assisting with the incorporation, maintenance, and dissolution of client companies.
- Assisting with the client acceptance procedure and assisting with ongoing/periodic reviews and procedures.
- Assisting with opening bank accounts and keeping all files up to date for clients.
Compliance related assistance
- Supporting (reoccurring)(global) compliance projects related to data privacy, PEPs, FATCA/CRS, SCIRA, or new/updated laws and regulations.
- Assisting in organizing and updating the regulatory compliance department's data systems and organizational documents.
- Supporting the regulatory compliance department with ad hoc requests.
HOW DO YOU FIT INTO THE TEAM?
We are looking for an enthusiastic, proactive, and flexible team player who is eager to learn and, at the same time, is productive and quality focused to support our legal and compliance team efficiently.
Other qualifications:
- A minimum of a bachelor's degree.
- Basic knowledge of integrity, culture and governance requirements.
- Fluent in English and Dutch (both orally and in writing).
- Self motivated and able to work individually and as part of a team.
- Willingness to develop your professional skills in an international environment.
Curaçao
About Trustmoore
DIFFERENT IS BETTER. We value individuals from all walks of life. They help us build effective, interesting, and exciting teams.
Whoever you are and wherever you come from, we are committed to equal opportunities in our hiring process and workplace. At Trustmoore, we welcome everyone.
Legal/Compliance Assistant
Would you like to work as a Legal/Compliance Assistant in a company with a professional, hands-on, independent, and informal environment? We have a challenging opportunity for you to join our team.
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