Job Description 

A long-established and trusted global brokerage firm is seeking an experienced Legal & Compliance Spec...">

Back to Jobs

Legal & Compliance Specialist

Remote, USA Full-time Posted 2025-11-03
Job Description 

A long-established and trusted global brokerage firm is seeking an experienced Legal & Compliance Specialist to strengthen legal department within a dynamic Forex and CFD environment. With over 30 years of industry presence, this firm has built a solid reputation for transparency, innovation, and client success, offering a broad range of CFD products including forex, commodities, indices, and more.

The ideal candidate will have a strong grasp of legal frameworks, compliance processes, and risk management practices, with the ability to work proactively in a dynamic, international environment. This role offers exposure to multi-jurisdictional operations, requiring precision, confidentiality, and sound judgment.

Location: Remote – Dubai or Lebanon

Responsibilities:

As  a Legal & Compliance Specialist, your broad responsibilities will include but are not limited to:

Legal

  • Draft, review, and manage a variety of legal documents including contracts, NDAs, internal policies, and corporate agreements.
  • Provide timely legal guidance across business units to support operational and commercial initiatives.
  • Assist in company formation, registration, and licensing activities across multiple jurisdictions.
  • Oversee corporate secretarial duties and maintain accurate legal records for all entities and affiliates.
  • Monitor regulatory developments and legal changes relevant to the company’s operations, ensuring timely updates and implementation of necessary compliance actions.
Compliance
  • Support the Head of Legal & Compliance in managing internal and external compliance reporting and regulatory filings.
  • Coordinate the registration and maintenance of licenses, trademarks, copyrights, and corporate identifiers.
  • Review and resolve compliance-related matters, including client complaints and regulatory inquiries, in line with applicable standards.
  • Contribute to the preparation of documentation for regulatory inspections and audits.
  • Ensure marketing and business content complies with legal and regulatory guidelines.
  • Oversee Anti-Money Laundering (AML) monitoring processes and ensure strict adherence to AML policies and procedures.
Requirements:
  • Bachelor’s degree in Law or a related discipline (required).
  • 1–2 years of experience in legal or compliance roles, ideally within financial services or corporate environments.
  • Understanding of legal and regulatory frameworks governing international business operations.
  • Strong research, analytical, and problem-solving abilities.
  • Excellent drafting, communication, and organizational skills.
  • Familiarity with AML regulations and compliance best practices.
  • Proficiency in Microsoft Office Suite and legal/compliance management tools.
  • Professional certifications in compliance (e.g., Certified Compliance Professional) are considered an advantage.
What’s in it for you?

Our client offers an exciting, challenging role in a collaborative, dynamic environment. The right person will find many career growth opportunities in their company, whether you want to advance your technical skills or aspire to leadership in the future.

Apply To This Job

Similar Jobs

Nike, Inc. Product Business Integration Undergraduate Internship

Remote, USA Full-time

Admissions Interviewer/Reader

Remote, USA Full-time

Dispensing Pharmacy Technician

Remote, USA Full-time

Senior Analyst, Marketing Effectiveness

Remote, USA Full-time

Urgently Hiring: Part-Time Work From Home Opportunities with Flexible Hours and Unlimited Earning Potential

Remote, USA Full-time

REMOTE Receptionist Position for Anywhere Wellness, PST M-F with Weekend

Remote, USA Full-time

Clinical Specialist job at Abbott in New York, NY or US National

Remote, USA Full-time

Telemetry / Monitoring Tech - Part Time Nights - Mira Mesa

Remote, USA Full-time

Program Operations and Systems Analyst (REMOTE AT NOT- FOR-PROFIT ASSOCIATION)

Remote, USA Full-time

Call Center Representative – Flexible Scheduling

Remote, USA Full-time

Post Doctoral Associate in Computational Chemistry

Remote, USA Full-time

Live Operations Liaison 3rd Shift

Remote, USA Full-time

Data Entry Entry Clerk Jobs WFH (No Experience) - Start Your Application

Remote, USA Full-time

Join Today: Amazon employment opportunities – telework jobs

Remote, USA Full-time

Product Manager (Publishing exp) - Marketing (Mexico)

Remote, USA Full-time

Hilton Hotel Director of Sales and Marketing

Remote, USA Full-time

[Work From Home] Amazon Customer Service Center Job – Hiring Now

Remote, USA Full-time

Market Associate

Remote, USA Full-time

Business Intelligence Engineer

Remote, USA Full-time

Technology Partnerships Consulting Lead (Remote - United States or Canada)

Remote, USA Full-time

Find the best remote jobs in USA - jentateam_com