Compliance Specialist

1 month ago


Miami, United States Segrera Associates Full time
Job Title: Legal Compliance Assistant

At Segrera Associates, we are seeking a highly skilled Legal Compliance Assistant to join our team. As a key member of our compliance team, you will play a critical role in ensuring the accuracy and integrity of our investment documentation.

Responsibilities:
  • Document Preparation: Prepare subscription and redemption documents for investments, ensuring all necessary information is accurate and complete.
  • Record Management: Organize and retain legal documents related to investments, maintaining a secure and compliant record-keeping system.
  • Audit and Compliance: Conduct regular audits of legal records to ensure accuracy and compliance with regulatory requirements.
  • Corporate Resolutions: Provide corporate resolutions for investments and maintain them in good order, ensuring all necessary documentation is up-to-date.
  • Due Diligence: Conduct due diligence on investments and entities, ensuring all necessary requirements are met and compliance is maintained.
  • Legal Support: Collaborate with counsel on real estate transactions and other independent legal projects, providing support and guidance as needed.
  • Documentation and Filing: Maintain accurate and up-to-date documentation for real estate transactions, tax filings, and other compliance requirements.
  • Previous Experience: Leverage previous experience in alternative investment management documentation to ensure compliance and accuracy in all aspects of the role.
  • Liaison and Communication: Serve as a liaison with registered agents, ensuring all necessary communication and documentation is completed in a timely and accurate manner.
  • Compliance and Risk Management: Maintain all corporate documents in good order, ensuring all necessary compliance requirements are met and risk is minimized.
  • Bank Account Opening: Assist with bank account opening and KYC requirements, ensuring all necessary documentation is accurate and complete.

We are looking for a highly skilled and detail-oriented individual to join our team. If you have a strong background in compliance and a passion for ensuring accuracy and integrity, we encourage you to apply.



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