Legal Compliance Officer
Job Details
Full Job Description
Our Client, a top notch player in the F&B industry is seeking to
hire an apt and dynamic candidate who will function as the Legal and
Compliance Officer and will amongst other things be responsible for
the reviewing of all relevant statutory laws and regulations
applicable to the Company and ensure
compliance.
Compliance
Review of all relevant statutory laws and
regulations applicable to the Company and ensure compliance with
these
Ensure that business activities are conducted in conformity
with all applicable laws, regulations, internal policies and
procedures.
Ensure that all regulatory permissions remain current
and appropriate for business needs.
Continual compliance risk
assessment of company practices together with the development of
internal policies and procedures, compliance training and
protocols.
Serve as liaison for all regulatory bodies as well as
maintaining relationships with relevant legal bodies and trade
associations.
Keep abreast of regulatory developments and industry
initiatives and advise management accordingly.
Liaise with third
parties, together with the company s management, that wish to
understand the company s control environment, compliance policies and
procedures.
Provide reporting with respect to regulatory
requirements and developments
Develop compliance checklists and
prepare compliance reports, as and when due
Inform the Internal
Audit unit of any findings as regards non-compliance that may require
investigation
Ensuring compliance with best
practices
Participate in Business Process Re-engineering exercises
to ensure controls therein
Any other duties as required by the Unit
head
Legal
Liaise with auditors, external lawyers, tax advisers,
bankers and shareholders.
Preparation of compliance documentation
with relevant constitutive documents for statutory, legal, regulatory
purposes.
Liaison with all the subsidiaries within the Company s
Group, service providers, external legal advisers, and government
agencies.
Maintenance and review of Legal Agreements
Developing
and overseeing that the company meets its compliance obligations under
relevant laws and the requirements of regulatory
authorities
Negotiation, drafting and implementation of the terms
of agreements in all business contracts and agreements.
Responsible
for providing legal support in controlling customer complaints to
mitigate the risk of litigation
Review all documentation that has
legal implications for the company prior to signing and
implementing.
Requirements
Bachelor s Degree in Law.
LLM (an
advantage)
A minimum of 10 years working experience. F&B Industry
experience preferable.
I.T knowledge (particularly in Excel and
Word)
High level of determination and tenacity
Good
understanding of Compliance activities in Financial
Services.
Experience of developing and managing compliance
monitoring programmes.
Articulate, effective communication skills
with the ability to communicate internally and externally (lawyers,
regulators, auditors) at all levels
Company Industry
- Recruitment
- Placement Firm
- Executive Search
Department / Functional Area
Keywords
- Legal Compliance Officer
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