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Job ref no.: CT3115413-01#2098

Paralegal / Legal & Compliance Trainee

Cheetah Investment Management Ltd

Job Responsibilities

  • To provide support to Legal and Compliance Team and other functional departments in legal, regulatory and compliance matters
  • To assist in amending / reviewing legal agreements, etc.
  • To assist in company secretarial matters, to draft resolutions, minutes, amend M&A, etc.
  • To maintain records and registers including personal trading accounts
  • To assist in updating Compliance manual, AML manual and company policies
  • To handle regulatory filings to SFC and Companies Registry, etc.
  • To review and sign off of presentations and marketing materials to ensure compliance
  • To conduct due diligence on potential and existing investors including collecting KYC documents
  • To prepare SFC news alert notifications and summaries for SFC alerts
  • To conduct legal and non-legal research
  • To maintain and update various lists and logs and maintain document management / filing system
  • Ad hoc assignments 

Qualifications / Requirements

  • LLB or JD in Law required* with minimum 2 years relevant experience or
  • Qualified legal executive and have completed a university degree or
  • Paralegal or Legal Secretary experience gained with a reputable law firm or financial services firm in either regulatory or compliance department
  • Knowledge of SFC and/or AML regulations preferred
  • Excellent word processing skills (word, outlook, PPT and excel are required)
  • Excellent organizational skills and able to handle large volume of paperwork
  • Able to cope with pressure and willing to work beyond office hours to meet deadlines
  • Well-organized, diligent, detail-oriented, faster learner and meticulous
  • Effective presentation, communication & interpersonal skills
  • Fluent in spoken and written English

*Fresh Graduates will be considered with GPA 3.3 and/or above 

Interested parties please send your full resume with present and expected salary by clicking Apply Now

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More job information
Job ref no. CT3115413-01#2098
Salary
  • N/A
Job Function
Industry
Location
  • Central
Employment Term
  • Full-time
Experience
  • 2 years - 7 years
Career Level
  • Entry level
Education
  • Degree