Compliance Officer
1 day ago
The Compliance Officer - Legal Advisory will play a crucial role in ensuring that the Group's interests are protected against contractual risk, legislative risk, and intellectual property risk. The incumbent will be responsible for providing sound legal advice across the Group and identifying the implications arising from potential and existing contractual commitments.
Responsibilities:
- Assist in finalizing Service Level Agreements (SLAs) with internal departments/units to achieve improvements in turnaround time which will also help increase external customer satisfaction.
- Maintain relationships with international authorities such as Central Banks of other countries where Group operates and also liaise with external legal professionals as and when required.
- Contribute to the review and revision of the existing policies and procedures for the local and international operations to ensure these reflect changes in relevant laws/regulations.
- Contribute to the review of the Group's positions with regard to local and international laws and regulations.
Requirements:
- University Degree in law from a recognized university.
- Admission to the professional bar, law society or attorney association of a recognized jurisdiction is required unless the candidate is from a jurisdiction which does not permit such admission.
- At least 10 years legal experience in the legal profession with at least 2 years experience either (a) in a senior role in the legal advisory section of a major bank/FSI/Corporate or (b) as a practising lawyer in the banking/corporate practice of a recognized international law firm.
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