Offer summary

Qualifications:

Bachelor's degree in Law, Business Administration, or a related field., 2 to 4 years of experience in legal and compliance roles., Familiarity with ADGM regulations and compliance requirements., Strong research and communication skills..

Key responsibilities:

Assist clients with company registration, licensing, and legal documentation.

Conduct research on business objectives and industry regulations for compliance.

Liaise with regulatory bodies and act as the primary point of contact for clients.

Monitor compliance requirements and provide updates to clients on their company formation progress.

Job description

Job Title: Associate – Legal & Compliance

Job Location: MS, Abu Dhabi Global Market

Key Responsibilities:

Assist clients through the company set-up process, including company registration, licensing, legal documentation, and PRO services.
Conduct thorough research on clients' business objectives, industry regulations, and ADGM guidelines to ensure compliance and accuracy throughout the company formation process.
Collaborate with internal departments, such as legal, finance, and operations teams, to gather and prepare the required documents for company formation.
Assist clients in selecting the most suitable legal structure and business activities based on their specific needs and objectives.
Performing client due diligence, conducting ongoing due diligence and monitoring in line with customer’s risk profiles.
Assistance in implementing policies and procedures to ensure compliance with applicable rules and regulations.
Prepare and submit necessary applications, forms, and supporting documents to the relevant authorities within the ADGM.
Liaise with ADGM and other regulatory bodies on behalf of clients to obtain necessary approvals and applications.
Act as the primary point of contact (POC) for clients, ensuring effective communication and understanding of their requirements throughout the company set-up and PRO services.
Maintain up-to-date knowledge of the ADGM regulatory framework and any changes or updates that may impact the company set-up process.
Provide accurate and timely updates to clients on the progress of their company formation, ensuring exceptional customer service and satisfaction.
Assist in the development and implementation of streamlined processes and best practices to enhance the efficiency of the company set-up procedures.
Maintain a track and manage all necessary filings and compliance requirements for clients, ensuring adherence to relevant regulations and deadlines.
Monitor changes in laws, regulations, and reporting requirements that may impact clients, keeping them informed and updated on necessary compliance measures.
Collaborate with cross-functional teams to identify opportunities for additional services and upselling to clients.
Ensuring compliance with the firm’s policies and procedures.