Real Estate Legal Liaison
Company: RAD Diversified
Posted on: January 16, 2022
Here' s what we offer:
Comprehensive Healthcare Benefits (covering 75% of employee's
Eligible for benefits after 30 days of employment
Great Work Hours with a flexible schedule
Room for Growth
Free Lunch Once a Week, Stocked Breakroom and Casual Fridays
Fun Work Environment!
Manage the companies Compliance Program including due diligence,
compliance monitoring, and training pertaining to RegA and RegD
Review of Accredited/Non-Accredited investor and running AML/KYC
Identify potential areas of compliance vulnerability and risks.
Develop corrective action plans for resolution of problematic
issues; provide guidance on how to avoid or deal with similar
situations in the future.
Create, maintain, and manage existing Compliance Policies and
Develop reporting for the Compliance Committee and
compliance-related reporting for the Board's Risk Committee.
Review advertisements, new product materials, and website changes
for compliance with applicable laws and regulations.
Assists department managers in ensuring activities related to
compliance run smoothly and efficiently through leadership
Provides support and guidance for compliance efforts through
working groups both internally and externally.
Assists with corporate and LP formation, organization, and
preparation of legal documents.
Ensure accurate and timely review, execution and filing of all
corporate compliance and governance documents.
Assist attorneys in evictions, lawsuits, and other similar tasks
Manages transactions of 1031 exchanges
Prepare, review, and revise Joint Venture or Hard Money Loan
Bachelor's Degree is required
Minimum 5 years of current compliance and legal related
Paralegal experience highly recommended
Good balance between operational and legal compliance
Excellent analytical skills and ability to accurately interpret
Proficient with Microsoft Office and Google Suites
Ability to work within a team environment as well as independently
with regulators, business people, attorneys and the public
Analyze facts and make sound decisions based on evidence presented
and applicable regulations and laws, while provide advice and
recommendations to department heads
Keywords: RAD Diversified, Ontario , Real Estate Legal Liaison, Legal , Ontario, California
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