Jr. Compliance Lawyer

Другое

• Own the day-to-day management of incoming legal and compliance requests, ensuring timely, accurate, and well-documented responses. This will be the core responsibility of the role.
• Review, organize, prioritize, and follow up on requests received from internal stakeholders, maintaining clear communication throughout the process.
• Support the tracking and coordination of regulatory matters, ensuring documentation is complete and deadlines are met.
• Conduct legal research and preliminary investigations to support the Legal & Compliance team.
• Help identify applicable regulations and understand what actions are permitted under current legal frameworks.
• Prepare, organize, and maintain legal documentation, administrative records, and regulatory files.
• Collaborate with different business areas to gather information required for legal and regulatory processes.
• Support the Legal & Compliance team with day-to-day operational and administrative activities while gaining exposure to financial regulation and compliance.
• First Year Graduate (or final-semester Law student) with an interest in financial law, regulatory matters, or corporate law.
• Strong interest in developing a career in financial regulation, compliance, or corporate law.
• Advanced English and Spanish (mandatory).
• Proficiency in Microsoft Office.
• Strong communication and interpersonal skills, with professionalism when interacting with internal and external stakeholders.
• Highly organized with excellent attention to detail.
• Comfortable managing operational and administrative responsibilities with accuracy and consistency.
• Proactive, reliable, and eager to learn in a fast-paced environment.
• Strong sense of ownership and accountability for assigned tasks.
• Exposure to data privacy (personal data protection) or financial regulation.
• Previous internship or extracurricular experience in legal, compliance, or regulatory matters.
• Interest in working within the fintech or financial services industry.