Legal and Compliance Officer at Summit Recruitment and Search

Key Requirements:

• Supporting the legal team and the Company in relation to a variety of legal, regulatory and compliance risks
• Providing support on Company’s AML/KYC processes (including gathering AML/KYC documents, performing AML risk assessments and on-going record keeping)
• Maintaining compliance register
• Maintaining corporate records for the Company
• Assisting with the business integrity due diligence process on investments and on-going monitoring
• Assisting with the business integrity reporting process
• Supporting the legal team and operations team on the data protection compliance process
• Supporting the legal team and investment team with the condition precedent satisfaction process
• Reviewing NDAs and consultancy contracts
• Drafting amendments and waivers to investment documentation
• Assisting with statutory filing requirements

Qualifications:

• Passion for international development with demonstrable alignment to Company’s mission
• Strong academic record with a relevant university degree
• 2 years or more of experience of working in Compliance.
• Strong team player with excellent written and spoken communication skills.
• Willingness to collaborate and support on a variety of different initiatives and tasks.
• Strong administrative skills and an eye for detail
• Strong organisational skills and an ability to work independently and pragmatically and to manage priorities effectively.
• Flexible and eager to work in a dynamic and fast-paced environment.
• Good IT skills
• Working understanding of business integrity legislation (AML, anti-corruption, etc) applicable to international investors such as Company