Abogado Junior Bilingüe

H&CO Latam; Bogotá; On-site; USD 4 - 7; Full time

Job summary

Una empresa innovadora busca un Especialista en Cumplimiento para asegurar el cumplimiento operativo y regulatorio en el proceso de incorporación de clientes. Este rol es clave para completar la debida diligencia, manejar documentación legal y resolver problemas relacionados con el cumplimiento. El candidato ideal tendrá un título en Derecho y experiencia en bufetes de abogados, además de habilidades excepcionales en comunicación y organización. Si te apasiona el cumplimiento y deseas marcar la diferencia en un entorno dinámico, esta es la oportunidad perfecta para ti.

Qualifications

• 1-2 años de experiencia en roles legales o de cumplimiento, preferiblemente en un bufete de abogados.
• Habilidades organizativas y de gestión del tiempo son esenciales.

Responsibilities

• Supervisar y ejecutar el proceso de incorporación de clientes cumpliendo con requisitos legales.
• Gestionar la documentación legal relacionada con la incorporación de clientes.

Skills

Comunicación efectiva

Organización

Resolución de problemas

Atención al detalle

Gestión del tiempo

Análisis

Inglés avanzado

Education

Título en Derecho

Tools

Microsoft Office

Job description

The Compliance Specialist ensures operational and regulatory compliance within the client onboarding process. This role involves completing due diligence, handling legal documentation, and ensuring compliance with applicable regulations. The ideal candidate will have a legal background, preferably with experience in law firms, and will assist in resolving compliance-related issues, managing shareholder changes, and certifying documents such as passports.

Responsibilities:

• Oversee and execute the client onboarding process, ensuring full compliance with legal and regulatory requirements.
• Conduct due diligence, verify documentation, and ensure accuracy in compliance procedures.
• Manage legal paperwork related to client incorporation, including shareholder modifications.
• Certify and validate legal documents, including passports and shareholder records.
• Resolve compliance-related issues efficiently, ensuring adherence to internal policies.
• Communicate effectively with internal teams and external clients to facilitate compliance processes.
• Maintain up-to-date knowledge of legal and regulatory requirements relevant to the role.

Qualifications:

• Law degree.
• 1-2 years of experience in legal or compliance roles, preferably within a law firm.
• Advanced English level.
• Strong organizational and time management skills.
• Excellent written and verbal communication skills.
• Detail-oriented with strong analytical and problem-solving abilities.
• Proficiency in Microsoft Office (Word, Excel, PowerPoint).

Seniority level

Entry level

Employment type

Full-time

Job function

Legal, Consulting, and Business Development

Industries

IT Services and IT Consulting, Law Practice, and Business Consulting and Services