Senior Corporate Compliance Specialist

4 days ago


Thrissur, Kerala, India beBeeParalegalm Full time ₹ 9,00,000 - ₹ 12,00,000

Job Summary:

  • As a Paralegal, you will be responsible for reviewing and maintaining Non-Disclosure Agreements (NDAs) in accordance with the company's internal playbook.
  • You will coordinate contract and legal department document management, ensuring all documents are up-to-date and easily accessible.
  • The role involves managing the Legal Entity Identifier (LEI) chart and applying for initial LEIs and renewals via Bloomberg.
  • Maintain and update Certificate of Incumbency for funds and corporate entities, verifying ownership structure.
  • Familiar with Contract document management, manage and populate the contract abstraction chart for seamless lifecycle management.
  • Understand the importance of Incumbency certificates in verifying entity ownership.
  • Assist with general corporate filings as needed, such as preparing FinCen BOIR reports requiring attention to detail and regulatory knowledge.
  • Manage fund and corporate entities via the registered agent portal, ensuring timely compliance with filing requirements.
  • Prepare state formation and dissolution entity filings, requiring a solid grasp of business law and regulations.

Key Responsibilities:

  • NDAs: Review and maintain NDAs in accordance with the company's internal playbook.
  • Document Management: Coordinate contract and legal department document management.
  • LEI Chart: Manage the LEI chart and apply for initial LEIs and renewals via Bloomberg.
  • Certificate of Incumbency: Maintain and update Certificate of Incumbency for funds and corporate entities.
  • Contract Document Management: Manage and populate the contract abstraction chart.
  • General Corporate Filings: Assist with general corporate filings as needed.
  • Registered Agent Portal: Manage fund and corporate entities via the registered agent portal.
  • State Formation and Dissolution: Prepare state formation and dissolution entity filings.


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