Legal Compliance Officer
Legal Compliance Officer
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Job Description
We are looking for a Legal and Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees work and provide advice on compliance.
To succeed in this role you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry s standards. If you also have sharp business acumen we d like to meet you.
Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.
Responsibilities
- Develop and implement an effective legal compliance program
- Create sound internal controls and monitor adherence to them
- Draft and revise company policies
- Proactively audit processes practices and documents to identify weaknesses
- Represent the company where necessary
- Evaluate business activities (e.g. investments) to assess compliance risk
- Collaborate with external auditors and HR when needed
- Set plans to manage a crisis or compliance violation
- Educate and train employees on regulations and industry practices
- Address employee concerns or questions on legal compliance
- Keep abreast of internal standards and business goals
Requirements
- At least 5 years of proven experience as a Compliance Officer or Compliance Manager
- Experience in risk management
- Knowledge of legal requirements and controls (e.g. AntiMoney Laundering or AML)
- Familiarity with fintech industry practices and professional standards
- Excellent communication skills
- Integrity and professional ethics
- Business acumen
- Teamwork skills
- Attention to detail
- BSc/BA in law finance business administration or a related field
- Professional certification is a plus
Benefits
Work mode: Hybrid
Salary: Depends on experience
Employment Type
Full Time
