Legal & Compliance Assistant

At TRG we work in a global environment where every diverse personality and culture is included. We look for talented people all over the world who have passion for what they do and work together, shoulder to shoulder, to empower our customers in their fight against crime and terror.

Though technology is important, people always come first!

Our Core Values are our DNA, so if your DNA matches ours, you are at the right place!

• Whatever it takes! We follow a can-do approach, taking responsibility for milestones.
• Passion is our fuel! We Learn. We Grow. We Innovate.
• We make an impact! We bring innovation and always ask why.
• We work together! One for all, and all for one. 

About the Role

As a Legal & Compliance Assistant, you will play a key role in supporting TRG’s day-to-day legal and compliance activities across multiple countries and commercial engagements. This is a hands-on, execution-focused role, ideal for someone early in their compliance career who is detail-oriented, structured, and eager to learn how compliance operates in a global technology environment.

You will support core compliance workflows related to country risk assessments, end-user and third-party due diligence, sanctions and regulatory screening, and internal governance processes. Working closely with Sales, Finance, Engineering, and Management, you will help ensure that TRG’s commercial activities align with internal policies and international regulatory expectations.The role also requires flexibility to support ad-hoc legal and compliance matters as they arise in a dynamic, fast-paced environment.

This role offers direct exposure to international operations, real-world compliance decision-making, and cross-functional collaboration. It is well suited for a junior to mid-level professional (1–3 years’ experience) who is comfortable following defined processes, documenting decisions clearly, and gradually taking on broader responsibility as they grow within the company.

What You’ll Be Responsible For

Compliance Operations & Risk

• Execute Know-Your-Country, End-User, and Third-Party compliance workflows
• Perform country and jurisdiction risk assessments (low / medium / high risk)
• Conduct sanctions screening, adverse media checks, and due diligence reviews
• Use World-Check / World-Compliance and other online screening tools to assess risk exposure
• Maintain accurate compliance records, approvals, and risk logs in internal systems

Sales & Commercial Support

• Act as a compliance point of contact for Sales and Channel Partners
• Send, track, and manage NDAs, Due Diligence Questionnaires, declarations, and onboarding documents to distributors, agents, resellers, and other third parties
• Review submitted documentation for completeness and accuracy
• Support the compliance approval process prior to commercial engagement
• Communicate compliance decisions, conditions, or next steps clearly to internal stakeholders

Governance & Monitoring

• Support the implementation and maintenance of internal compliance procedures, controls and databases. 
• Assist with ongoing monitoring of approved countries, customers, and partners
• Support internal reporting, audits, and periodic compliance reviews
• Contribute to the continuous improvement of compliance workflows and documentation. 
• Support basic confidentiality, data privacy and data-handling requirements in line with internal policies
• Support ad-hoc legal, compliance, and governance tasks as required, including time-sensitive or priority matters

What You’ll Bring

• Bachelor’s degree in Law, Business, Finance, International Relations, Risk, or a related field
• 1–3 years’ experience in compliance, risk, governance, or a related function
• Strong organisational and time-management skills
• Close attention to detail and a structured working style
• Ability to follow defined processes and document decisions clearly
• Analytical mindset with sound judgment
• Clear and professional communication skills
• Comfortable working across multiple teams and jurisdictions

Nice to Have

• Exposure to sanctions screening, AML, or third-party due diligence
• Experience in a technology or fast-growing company
• Familiarity with internal workflow tools (e.g. Asana, DocuSign, World Compliance or similar)

Your perks:

• Working from home Hit your goals from the comfort of your home because we value the performance, not the place.
• Flexible hours because we promote work-life balance.
• Yearly performance bonus to reward good performance and hard work.
• Paid medical insurance because we like to take care of you.
• Daily lunch allowance so you can save lots of money, time, and effort by enjoying your free lunch at the office or home every day.
• Sport/Gym(Exercise) allowance to focus more on yourself, your well-being, and your health.  
• Udemy unlimited subscription to promote your learning and development, and grow your career.
• Onboarding plan and training so that you have a smooth induction and feel confident and ready to take over your new role.
• Equipment support so you have all the tools to do your work effectively and efficiently. 
• No dress code because we want you to be as comfortable as possible.
• Gifts and rewards for celebrating birthdays, anniversaries, and personal milestones.
• Happy hours, coffee time, online team building, company events, and much more to promote team bonding and, of course, to have fun!
• Fresh fruit, snacks, coffee, and tea at the office because work makes us hungry!

About us

TRG TECH deals with Data Fusion and AI products for civilian protection. 

Our mission is to empower our customers to fight crime and terror through state-of-the-art technologies that provide accurate and precise intelligence.

Our product, Intellectus, is the only cloud-based all-in-one fusion platform with integrated web intelligence, discovery capabilities, advertisement intelligence, virtual ID management, and third-party database integration that can be deployed in less than 24 hours.

Want to learn more? Visit our website at www.trgint.com and our LinkedIn page.

TRG TECH RESEARCH GROUP LIMITED processes and/or controls all data in accordance with the EU General Data Protection Regulation (GDPR) 2016/679. For more information, visit our Privacy Policy.