Legal & Compliance Associate - Plutus21 (Powered By Qureos)

• Conduct regular reviews and updates of company policies and procedures to ensure compliance with industry regulations and best practices.
• Monitor changes in laws and regulations and communicate relevant updates to the team.
• Collaborate with cross-functional teams to develop and implement compliance training programs.
• Conduct internal audits to assess the effectiveness of our compliance program.
• Assist with the preparation and submission of regulatory filings and reports.
• Conduct due diligence on potential business partners and vendors.
• Investigate and respond to any compliance-related issues, including internal and external inquiries and complaints.
• Stay current on industry trends and regulatory developments to proactively identify potential risks and recommend appropriate actions.

• Bachelor's degree in Law, Business, or a related field.
• Minimum of 1 year of experience in a legal or compliance role, preferably in the financial services industry.
• Strong understanding of laws and regulations related to financial services, such as AML, KYC, and SEC regulations.
• Excellent research, analytical, and problem-solving skills.
• Ability to independently manage projects and meet deadlines.
• Exceptional communication and interpersonal skills.
• Detail-oriented and able to maintain confidentiality.

• Competitive salary and benefits package.
• Opportunity for growth and professional development.
• Collaborative and inclusive work environment.
• Work with a dynamic and diverse team.
• Make a positive impact in the financial services industry.

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