Role Responsibility
1. Drafting and reviewing of contracts with international elements in both English and Spanish.
2. Assisting Locations Heads, Money Laundering Reporting Officers, and Data Protection Officers, as required.
3. Assisting the international offices' Company Secretaries with filing or regulatory obligations as required from time to time.
4. Assisting with various aspects of DACB’s ongoing projects to expand its international offering.
5. Assisting with the preparation of reports for the General Counsel and wider DACB management.
6. Horizon scanning for legislative and regulatory changes that may affect our international business; and, putting forward ideas and potential solutions to address them.
7. Assisting with the development and upkeep of the international framework of policies.
8. Researching a wide variety of topics in relation to the above listed topics as applicable in various jurisdictions.
9. Drafting, organising, distributing and (where applicable) completing due diligence questionnaires (which our clients have requested from our international offices; or, which we have requested from our suppliers).
10. Translating of OGC material to harmonise the Group's compliance requirements and to promote the framework in which the Group operates.
The Ideal Candidate
Essential
11. Will have a law degree, legal qualification or relevant experience in a Spanish or English speaking jurisdiction.
12. Will be able to communicate persuasively in English and Spanish, both verbally and in writing.
13. Enjoys a dynamic and fast-paced work.
14. Confident and proactive, with excellent organisational and communication skills.
15. Able to work under pressure, and efficiently manage time to meet evolving business needs.
16. Enjoys research, critical analysis and new challenges.
17. Able to analyse complex information, and present findings in a concise way.
18. Excellent attention to detail.
19. Good team player who is supportive of others and easily adapts to different cultures, as well as being able to work independently.
20. Interested in developing risk and compliance expertise.
21. Respond positively to change.
22. Good IT skills.
Desirable
23. Qualified to degree level education in any country (preferably in Law).
24. The ability to communicate effectively in a third language (European languages are of particular interest).
Advantageous
25. Will have experience in a similar role or an interest to develop their risk and compliance expertise in the above.
26. Previous experience of working in a regulated industry, such as Legal or Financial Services in an international environment.
27. Familiar with Microsoft Office packages (further training will be given, if required).