Paralegal Specialist

hace 3 semanas


Bogotá, Bogotá D.E., Colombia EMAPTA A tiempo completo
Unlock Your Potential as a Paralegal

At Emapta, we're revolutionizing outsourcing by partnering with innovative startups. As a leader in tailored BPO solutions, we integrate seamlessly with client operations, offering services in data analytics, marketing, legal support, and more. Our commitment to partnerships ensures every solution is efficient, innovative, and future-forward. With a 92% client retention rate and six global offices, we're a trusted partner for scaling businesses.

Job Overview:

As a Paralegal, you'll support corporate transactions, manage legal documentation, and collaborate with cross-functional teams. You'll conduct legal research, oversee compliance with BSA/AML regulations, and assist with risk assessments, ensuring smooth operations in a dynamic, innovative environment with opportunities for growth.

Your Key Responsibilities:

  • Review, draft, and negotiate policies and procedures related to product offerings and banking regulations.
  • Manage the review of all documentation by outside counsel and oversee their work on transactions.
  • Coordinate and collaborate with cross-functional teams, including compliance and operations, to address legal and compliance needs on an ad-hoc basis.
  • Conduct legal research related to commercial lending and develop corresponding policies and procedures.
  • Manage third-party vendors, conduct risk and due diligence assessments, and assist with reporting requirements.
  • Support the enforcement of BSA/AML policies and procedures, including name screening checks, KYC onboarding, and ongoing monitoring.
  • Identify and analyze problems, generate alternative solutions, and make independent decisions with minimal supervision.
  • Participate in Employee Engagement activities to promote team welfare and a positive work atmosphere.
  • Communicate suggestions for process improvements to management, both internally and at the client level.
  • Exhibit flexibility with working hours and shifts, as schedules may vary, and rest days may be assigned outside of weekends based on business needs.
  • Perform ad-hoc tasks as needed to ensure smooth operations.

Requirements:

  • English proficiency at C1 level.
  • Proven experience in legal assistance, particularly in corporate transactions and commercial banking.
  • Excellent organizational and project management skills.
  • Strong communication and negotiation abilities.
  • Ability to work independently and proactively address legal issues.
  • Familiarity with BSA/AML regulations and compliance processes (a plus).
  • Tech proficiency in Office 365.

Benefits:

  • Five-day work week.
  • Company-provided work equipment (laptop, mouse, headset).
  • Indefinite term contract.
  • 20 vacation days per year (5 extra, with an option to monetize).
  • Direct exposure to client operations.
  • Career growth and development opportunities.
  • Supportive, diverse work environment.
  • Prime office locations in Bogotá and Medellin.
  • Upskilling opportunities through Emapta Academy.
  • Prepaid medical coverage.


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