Senior Paralegal managing documentation and regulatory compliance for clients using advanced technology. Collaborating with legal, finance, and business stakeholders to ensure accurate governance and transactional processes.
Responsibilities
Lead end-to-end management of critical transaction and governance documents, from initial review through execution and archiving
Act as the central liaison between legal, finance, business and compliance teams to ensure timely and accurate documentation
Manage KYC, beneficial ownership and related regulatory documentation in line with internal controls and governance standards
Ensure secure handling of confidential and sensitive information at all times
Identify and implement improvements to document workflows, approval processes, and record-keeping systems
Proactively escalate delays, discrepancies, or compliance risks and drive resolution
Maintain document repositories, trackers and reporting to ensure data accuracy and visibility
Manage relationships with cross-functional teams and third-party vendors
Support and strengthen long-term relationships with clients, business partners, and stakeholders
Adapt quickly to proprietary products and client business lines, becoming a subject-matter expert
Manage multiple client requests and competing priorities to meet delivery timelines
Identify and resolve gaps in processes and execution
Partner with clients to design and implement new workflows and operating models
Requirements
Associate’s or Bachelor’s degree in Paralegal Studies, Legal Studies or a related field, or a recognised paralegal certification
10+ years’ experience in a paralegal or equivalent legal operations role
Strong understanding of legal document workflows, KYC, and entity management (preferred)
Excellent research, writing, and communication skills
Strong attention to detail with the ability to manage multiple priorities
High levels of discretion and professionalism when handling confidential information
Ability to work effectively with both senior and junior stakeholders
Proficiency in Microsoft Office and document management systems
Basic understanding of financial services and investment management operations
Benefits
Paying up to $115,000 per annum / $57.50 per hour (W2).
Paying up to $130,000 per annum / $65.00 per hour (C2C).
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