Job Description
P
PKM Advisory Services LLP
Company Secretary (CS)
PKM Advisory Services LLP • Ahmedabad, Gujarat • via Shine
Full–time
No Degree Mentioned
Apply on Shine
Apply on Glassdoor
Apply on Foundit
Apply on Jooble
Apply on SimplyHired
Apply directly on Jobs.weekday.works
Apply directly on Jobrapido.com
Job description
As a Company Secretary at PKM Advisory Services LLP, you will be an integral part of our professional and expanding team. Your expertise in corporate laws, compliance, and governance, along with familiarity with the MCA portal, will be crucial in ensuring legal and procedural adherence while facilitating cross-functional coordination.
Key Responsibilities:
- Ensure compliance with statutory and r...
Report this listing
NIYEAHMA
Legal Research Associate
NIYEAHMA • Ahmedabad, Gujarat • via LinkedIn
Full–time
Apply on LinkedIn
Apply on Glassdoor
Apply on Foundit
Apply on Shine
Apply on SimplyHired
Apply on Workday
Apply on Jooble
Apply on GIS Vacancy
Job description
We are looking for a Legal Research Analyst with expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. The ideal candidate will be responsible for conducting extensive legal research on AML/CFT laws, regulatory updates, and FATF best practices across multiple jurisdictions, including the UAE, Singapore, Australia, UK, India, Saudi Arabia, and more. The role requires analytical skills, attention to detail, and a strong understanding of international AML compliance frameworks.
Key Responsibilities:
• Conduct in-depth legal research on AML/CFT regulations, policies, and best practices across various jurisdictions.
• Analyse and interpret FATF recommendations, mutual evaluation reports, regulatory circulars, and legal amendments impacting AML compliance.
• Monitor updates from global and regional regulatory bodies, including FATF, FINCEN, EU, FCA, MAS, DFSA, FSRA, and other regulators.
• Draft summaries, reports, and legal briefs on AML-related regulatory developments, enforcement actions, and compliance obligations.
• Assist in the development of AML compliance frameworks, policies, and procedures in line with jurisdictional requirements.
• Support internal teams by providing legal insights and risk assessments related to financial crime regulations.
• Conduct comparative analysis of AML laws across different jurisdictions and prepare regulatory impact assessments.
• Work closely with compliance, risk, and legal teams to ensure alignment with global AML/CFT compliance standards.
• Contribute to the development of training materials, thought leadership articles, and regulatory newsletters on AML/CFT updates.
• Maintain a repository of regulatory guidelines, case laws, and enforcement actions for internal reference.
Key Requirements:
• Educational Qualification: Bachelor's or Master’s degree in Law, Compliance, or Finance with specialisation in AML/CFT, Financial Crimes, or Regulatory Compliance.
• Experience: 3+ years of experience in legal research, regulatory analysis, or AML compliance within financial services, consultancy, or regulatory bodies.
• Strong understanding of FATF Recommendations, Wolfsberg Principles, Basel Standards, and key AML/CFT frameworks.
• Familiarity with AML laws and regulations in UAE, Singapore, Australia, UK, India, Saudi Arabia, and other key jurisdictions.
• Excellent legal writing and research skills with the ability to draft detailed regulatory reports and summaries.
• Proficiency in analysing financial crime risks, regulatory trends, and enforcement actions.
• Ability to work in a fast-paced environment and manage multiple research projects simultaneously.
• Strong attention to detail, problem-solving skills, and critical thinking.
PKM Advisory Services LLP
Company Secretary (CS)
PKM Advisory Services LLP • Ahmedabad, Gujarat • via Shine
Full–time
No Degree Mentioned
Apply on Shine
Apply on Glassdoor
Apply on Foundit
Apply on Jooble
Apply on SimplyHired
Apply directly on Jobs.weekday.works
Apply directly on Jobrapido.com
Job description
As a Company Secretary at PKM Advisory Services LLP, you will be an integral part of our professional and expanding team. Your expertise in corporate laws, compliance, and governance, along with familiarity with the MCA portal, will be crucial in ensuring legal and procedural adherence while facilitating cross-functional coordination.
Key Responsibilities:
- Ensure compliance with statutory and r...
Report this listing
NIYEAHMA
Legal Research Associate
NIYEAHMA • Ahmedabad, Gujarat • via LinkedIn
Full–time
Apply on LinkedIn
Apply on Glassdoor
Apply on Foundit
Apply on Shine
Apply on SimplyHired
Apply on Workday
Apply on Jooble
Apply on GIS Vacancy
Job description
We are looking for a Legal Research Analyst with expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. The ideal candidate will be responsible for conducting extensive legal research on AML/CFT laws, regulatory updates, and FATF best practices across multiple jurisdictions, including the UAE, Singapore, Australia, UK, India, Saudi Arabia, and more. The role requires analytical skills, attention to detail, and a strong understanding of international AML compliance frameworks.
Key Responsibilities:
• Conduct in-depth legal research on AML/CFT regulations, policies, and best practices across various jurisdictions.
• Analyse and interpret FATF recommendations, mutual evaluation reports, regulatory circulars, and legal amendments impacting AML compliance.
• Monitor updates from global and regional regulatory bodies, including FATF, FINCEN, EU, FCA, MAS, DFSA, FSRA, and other regulators.
• Draft summaries, reports, and legal briefs on AML-related regulatory developments, enforcement actions, and compliance obligations.
• Assist in the development of AML compliance frameworks, policies, and procedures in line with jurisdictional requirements.
• Support internal teams by providing legal insights and risk assessments related to financial crime regulations.
• Conduct comparative analysis of AML laws across different jurisdictions and prepare regulatory impact assessments.
• Work closely with compliance, risk, and legal teams to ensure alignment with global AML/CFT compliance standards.
• Contribute to the development of training materials, thought leadership articles, and regulatory newsletters on AML/CFT updates.
• Maintain a repository of regulatory guidelines, case laws, and enforcement actions for internal reference.
Key Requirements:
• Educational Qualification: Bachelor's or Master’s degree in Law, Compliance, or Finance with specialisation in AML/CFT, Financial Crimes, or Regulatory Compliance.
• Experience: 3+ years of experience in legal research, regulatory analysis, or AML compliance within financial services, consultancy, or regulatory bodies.
• Strong understanding of FATF Recommendations, Wolfsberg Principles, Basel Standards, and key AML/CFT frameworks.
• Familiarity with AML laws and regulations in UAE, Singapore, Australia, UK, India, Saudi Arabia, and other key jurisdictions.
• Excellent legal writing and research skills with the ability to draft detailed regulatory reports and summaries.
• Proficiency in analysing financial crime risks, regulatory trends, and enforcement actions.
• Ability to work in a fast-paced environment and manage multiple research projects simultaneously.
• Strong attention to detail, problem-solving skills, and critical thinking.
💡 Quick Summary
Seeking a career-building opportunity? The Legal Research Associate position is now open for candidates interested in the Legal Jobs sector. This role in Ahmedabad offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Legal Jobs is a plus.
