LEGAL AND COMPLIANCE ASSOCIATE
MINIMUM QUALIFICATIONS
- Graduate of a Bachelor’s degree – Accountancy, Banking and Finance, or Legal Management preferred – or a law degree;
- Bar passer - desirable, but not required;
- Experience in corporate compliance, preparation of documents and submission of these documents in the different government agencies;
- Experience having worked with a financial institution or other regulated business, such as banks, lending company or financial technology;
- Excellent writing and analytical skills;
- Experience in performing due diligence work is preferred