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Legal and Compliance Specialist

Company: MidCap Financial
Location: Bethesda
Posted on: January 12, 2022

Job Description:

Job Description:

National commercial finance company has an in-house opportunity in
Bethesda, Maryland, for a self-motivated and experienced legal and compliance specialist
to support Compliance and Legal department operations. - This position is intended for those with
paralegal experience; this is not an attorney position.

Job Duties to include the following:

Review of know your customer and related compliance materials
for lenders and borrowers in complex commercial loan transactions;

Assist with privacy regulation compliance; review of data processing agreements with vendors;

Assist with training, monitoring and tracking for compliance policies;

Assist with documentation and tracking of EU/European KYC and AML policies and procedures. -Assist with tracking of reportable transactions under EU directives;

Other duties as assigned or required by Compliance or Legal departments.

Minimum of 5 years of applicable paralegal or compliance experience, preferably working in a financial institution's legal or compliance department;

Experience with WorldCheck or similar KYC risk intelligence systems preferred;

Knowledge of corporate structures, organizational documents and organizational trees will be required to assess ultimate beneficial owners of borrowers and lenders;

Excellent organizational, analytical and problem-solving skills;

Self-motivated contributor to the team willing to take on new responsibilities outside of experienced comfort zone;

Ability to operate without administrative support, including strong Microsoft Office skills.

Please submit a cover letter with your rescue and salary requirements.

Keywords: MidCap Financial, Bethesda , Legal and Compliance Specialist, Legal , Bethesda, Maryland

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