Legal & Compliance Specialist

Remote, USA Full-time
Job Description A long-established and trusted global brokerage firm is seeking an experienced Legal & Compliance Specialist to strengthen legal department within a dynamic Forex and CFD environment. With over 30 years of industry presence, this firm has built a solid reputation for transparency, innovation, and client success, offering a broad range of CFD products including forex, commodities, indices, and more. The ideal candidate will have a strong grasp of legal frameworks, compliance processes, and risk management practices, with the ability to work proactively in a dynamic, international environment. This role offers exposure to multi-jurisdictional operations, requiring precision, confidentiality, and sound judgment. Location : Remote – Dubai or Lebanon Responsibilities: As a Legal & Compliance Specialist , your broad responsibilities will include but are not limited to: Legal Draft, review, and manage a variety of legal documents including contracts, NDAs, internal policies, and corporate agreements. Provide timely legal guidance across business units to support operational and commercial initiatives. Assist in company formation, registration, and licensing activities across multiple jurisdictions. Oversee corporate secretarial duties and maintain accurate legal records for all entities and affiliates. Monitor regulatory developments and legal changes relevant to the company’s operations, ensuring timely updates and implementation of necessary compliance actions. Compliance Support the Head of Legal & Compliance in managing internal and external compliance reporting and regulatory filings. Coordinate the registration and maintenance of licenses, trademarks, copyrights, and corporate identifiers. Review and resolve compliance-related matters, including client complaints and regulatory inquiries, in line with applicable standards. Contribute to the preparation of documentation for regulatory inspections and audits. Ensure marketing and business content complies with legal and regulatory guidelines. Oversee Anti-Money Laundering (AML) monitoring processes and ensure strict adherence to AML policies and procedures. Requirements: Bachelor’s degree in Law or a related discipline (required). 1–2 years of experience in legal or compliance roles, ideally within financial services or corporate environments. Understanding of legal and regulatory frameworks governing international business operations. Strong research, analytical, and problem-solving abilities. Excellent drafting, communication, and organizational skills. Familiarity with AML regulations and compliance best practices. Proficiency in Microsoft Office Suite and legal/compliance management tools. Professional certifications in compliance (e.g., Certified Compliance Professional) are considered an advantage. What’s in it for you? Our client offers an exciting, challenging role in a collaborative, dynamic environment. The right person will find many career growth opportunities in their company, whether you want to advance your technical skills or aspire to leadership in the future.
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