Associate - Legal and Compliance

3 days ago

Malappuram, Kerala, India MS Group Full time ₹ 6,00,000 - ₹ 18,00,000 per year
Job Title: Associate – Legal & Compliance Job Location: MS, Abu Dhabi Global Market
Key Responsibilities:
  • Assist clients through the company set-up process, including company registration, licensing, legal documentation, and PRO services.
  • Conduct thorough research on clients' business objectives, industry regulations, and ADGM guidelines to ensure compliance and accuracy throughout the company formation process.
  • Collaborate with internal departments, such as legal, finance, and operations teams, to gather and prepare the required documents for company formation.
  • Assist clients in selecting the most suitable legal structure and business activities based on their specific needs and objectives.
  • Performing client due diligence, conducting ongoing due diligence and monitoring in line with customer's risk profiles.
  • Assistance in implementing policies and procedures to ensure compliance with applicable rules and regulations.
  • Prepare and submit necessary applications, forms, and supporting documents to the relevant authorities within the ADGM.
  • Liaise with ADGM and other regulatory bodies on behalf of clients to obtain necessary approvals and applications.
  • Act as the primary point of contact (POC) for clients, ensuring effective communication and understanding of their requirements throughout the company set-up and PRO services.
  • Maintain up-to-date knowledge of the ADGM regulatory framework and any changes or updates that may impact the company set-up process.
  • Provide accurate and timely updates to clients on the progress of their company formation, ensuring exceptional customer service and satisfaction.
  • Assist in the development and implementation of streamlined processes and best practices to enhance the efficiency of the company set-up procedures.
  • Maintain a track and manage all necessary filings and compliance requirements for clients, ensuring adherence to relevant regulations and deadlines.
  • Monitor changes in laws, regulations, and reporting requirements that may impact clients, keeping them informed and updated on necessary compliance measures.
  • Collaborate with cross-functional teams to identify opportunities for additional services and upselling to clients.
  • Ensuring compliance with the firm's policies and procedures.

Qualification preference: Company Secretary/ Legal background Experience: 2 to 4 years of experience

  • Assistant Legal Officer Trainee

    2 weeks ago

    Malappuram, Kerala, India Almas Nursing College Full time ₹ 2,00,000 - ₹ 2,40,000 per year

    Job Title: Assistant Legal Officer TraineeLocation: Almas Hospital, Kottakkal, Malappuram, KeralaDepartment: Legal / ComplianceReporting To: Legal Officer / Hospital AdministrationAbout Almas HospitalAlmas Hospital is a multi-specialty healthcare institution committed to providing exceptional patient care with a focus on quality, safety, and compliance. We...

  • Compliance Officer

    2 days ago

    Malappuram, Kerala, India MS Group Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Title: Compliance Officer & MLRO Location: Abu Dhabi Job Overview: We are seeking an experienced and dedicated Compliance Officer & MLRO to ensure our company's adherence to legal standards and in-house policies, as well as managing anti-money laundering (AML) responsibilities. The ideal candidate will have a strong understanding of compliance...

  • Company Secretary

    3 days ago

    Malappuram, Kerala, India MS Group Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: Company Secretary Key deliveries required from you: The CS will have the responsibility for compliance matters of our company activities. The Company Secretary will have to carry out the following functions:Keeping up to date with the relevant English Common Law jurisdiction rules, regulations and requirementsReview of compliance and internal...

  • Associate - International Accounting

    1 day ago

    Malappuram, Kerala, India MS Group Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Job Title: Associate - International Accounting Job Description Job Requirements: To manage and execute day-to-day accounting and bookkeeping activities for multiple clients.Compiling and posting month-end journals, including accruals, deferred income, amortization, reclassifications, and adjustment entries.Ensure accurate and timely closure of accounts by...

  • Human Resources Manager

    3 days ago

    Malappuram, Kerala, India PMR Concrete Pvt Ltd Full time ₹ 4,80,000 - ₹ 6,00,000 per year

    The role of a Human Resource Manager is multifaceted, encompassing various responsibilities related to managing an organization's workforce and ensuring a healthy work environment. Some key roles and responsibilities include:1. Recruitment and Staffing: Overseeing the recruitment process, from job postings to interviewing and hiring new employees. Developing...

  • HR Manager

    4 days ago

    Malappuram, Kerala, India Daybro motors Full time ₹ 2,40,000 - ₹ 3,00,000 per year

    Talent Acquisition & Workforce PlanningEmployee Relations & CulturePerformance Management & DevelopmentCompensation, Benefits, and HR AdministrationLegal Compliance & Risk ManagementJob Type: Full-timePay: ₹20, ₹25,000.00 per monthWork Location: In person

  • Human Resources Manager

    3 days ago

    Malappuram, Kerala, India PMR Construction Company Full time ₹ 6,00,000 - ₹ 96,00,000 per year

    The role of a Human Resource Manager is multifaceted, encompassing various responsibilities related to managing an organization's workforce and ensuring a healthy work environment. Some key roles and responsibilities include:1. Recruitment and Staffing: Overseeing the recruitment process, from job postings to interviewing and hiring new employees. Developing...

  • Associate Professor

    1 week ago

    Malappuram, Kerala, India MA'DIN ARTS AND SCIENCE COLLEGE Full time ₹ 1,82,400 - ₹ 1,84,800 per year

    Assistant Professor in JournalismJob Type: Full-timePay: From ₹15,000.00 per monthBenefits:Health insuranceProvident FundWork Location: In person

  • HR Manager

    1 week ago

    Malappuram, Kerala, India 7daf11e8-b5b1-4755-8f72-ae6e99319b22 Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Company DescriptionKIMS Alshifa Super Specialty Hospital, established in 1989, is a premier multi-super specialty tertiary care hospital with 450 beds and over 30 medical disciplines. Based in the heart of Perinthalmanna city in Malappuram, it is easily accessible by air, road, and rail. KIMS Alshifa boasts more than 80 renowned consultants and a skilled...

  • Accounts Manager

    6 days ago

    Malappuram, Kerala, India AMANI TRAVEL AND TOURISM Full time ₹ 4,20,000 per year

    About Us:Amani Travel & Tourism is a growing travel and tourism company offering tour packages, visa assistance, and customized travel services. We are looking for a dedicated and detail-oriented Accounts Manager to lead our finance operations and support the company's growth.Key Responsibilities:Oversee daily accounting operations, financial transactions,...