331 Global Compliance jobs in Bahrain
Chief Legal Officer - Global Compliance
2112 Manama, Capital
BHD250000 Annually
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Posted 16 days ago
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Job Description
Our client is seeking a highly experienced and visionary Chief Legal Officer (CLO) to lead their global legal and compliance functions. This is a critical, fully remote leadership role, demanding a strategic mindset and exceptional expertise in corporate law, international regulatory frameworks, and risk management. The CLO will be responsible for overseeing all legal affairs, ensuring robust compliance programs, and providing expert counsel to the executive team and board of directors on a wide array of legal matters.
Key Responsibilities:
The ideal candidate will be a licensed attorney with a Juris Doctor (JD) or equivalent degree from a top-tier law school, possessing a minimum of 15 years of progressive legal experience, with at least 7 years in a senior legal leadership role (e.g., General Counsel, Deputy General Counsel, or CLO). Proven experience managing complex international legal and compliance matters is essential. Demonstrable expertise in corporate law, securities law, contract negotiation, and regulatory compliance is required. Exceptional leadership, strategic thinking, and communication skills are paramount, along with the ability to influence and advise at the highest levels of an organization in a remote setting. Experience in a fast-paced, global business environment is highly desirable. This role offers the unique opportunity to shape the legal and compliance framework of a growing organization from a remote location, contributing significantly to its sustained success and integrity. The scope of work is broad, touching upon all facets of legal operations and risk mitigation for the organization's presence around Manama, Capital, BH and globally. We seek a proactive leader committed to upholding the highest standards of legal and ethical conduct.
We are looking for a seasoned legal executive who can navigate complex global legal challenges.
Key Responsibilities:
- Develop and implement comprehensive legal strategies that align with the company's business objectives and risk appetite.
- Oversee all aspects of corporate governance, including board resolutions, shareholder communications, and regulatory filings.
- Lead the development, implementation, and enforcement of the company's global compliance programs, including anti-corruption, data privacy, and trade compliance.
- Manage and direct internal and external legal counsel on diverse matters, including litigation, intellectual property, employment law, and contractual disputes.
- Provide strategic legal advice on mergers, acquisitions, strategic partnerships, and other significant corporate transactions.
- Ensure compliance with all applicable laws and regulations in the jurisdictions where the company operates.
- Develop and manage the legal and compliance department budget.
- Build and maintain strong relationships with regulatory bodies, external counsel, and industry associations.
- Promote a culture of ethical conduct and compliance throughout the organization.
- Stay abreast of evolving legal and regulatory landscapes globally and advise the company on potential impacts.
The ideal candidate will be a licensed attorney with a Juris Doctor (JD) or equivalent degree from a top-tier law school, possessing a minimum of 15 years of progressive legal experience, with at least 7 years in a senior legal leadership role (e.g., General Counsel, Deputy General Counsel, or CLO). Proven experience managing complex international legal and compliance matters is essential. Demonstrable expertise in corporate law, securities law, contract negotiation, and regulatory compliance is required. Exceptional leadership, strategic thinking, and communication skills are paramount, along with the ability to influence and advise at the highest levels of an organization in a remote setting. Experience in a fast-paced, global business environment is highly desirable. This role offers the unique opportunity to shape the legal and compliance framework of a growing organization from a remote location, contributing significantly to its sustained success and integrity. The scope of work is broad, touching upon all facets of legal operations and risk mitigation for the organization's presence around Manama, Capital, BH and globally. We seek a proactive leader committed to upholding the highest standards of legal and ethical conduct.
We are looking for a seasoned legal executive who can navigate complex global legal challenges.
This advertiser has chosen not to accept applicants from your region.
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Senior Director of Global Compliance
84101 Zallaq, Southern
BHD180000 Annually
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Posted 11 days ago
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Job Description
Our client is seeking a highly experienced and strategic Senior Director of Global Compliance to establish and lead their comprehensive compliance program in a fully remote capacity. This critical leadership role will be responsible for developing, implementing, and overseeing all aspects of the company's compliance framework, ensuring adherence to international laws, regulations, and ethical standards across all business operations. The ideal candidate will possess extensive expertise in regulatory affairs, risk management, corporate governance, and policy development, with a strong focus on global markets. You will be instrumental in building a robust compliance culture, conducting risk assessments, developing training programs, investigating potential violations, and advising senior management on compliance matters. This remote position requires exceptional leadership, analytical thinking, and the ability to navigate complex regulatory landscapes with precision and foresight. You will lead a global team, fostering collaboration and ensuring consistency in compliance practices worldwide. The ability to translate intricate regulations into actionable business policies and procedures is paramount.
Key Responsibilities:
Qualifications:
This is a unique opportunity for a seasoned compliance leader to build and direct a vital global function from a remote location, impacting the integrity and sustainability of operations for a company serving clients in Zallaq, Southern, BH .
Key Responsibilities:
- Develop, implement, and maintain a comprehensive global compliance program, policies, and procedures.
- Conduct regular risk assessments to identify potential compliance vulnerabilities and develop mitigation strategies.
- Oversee the investigation of reported compliance issues and allegations, ensuring thorough and objective reviews.
- Develop and deliver effective compliance training programs for employees at all levels across the organization.
- Stay abreast of evolving international laws, regulations, and industry best practices relevant to the company's operations.
- Advise senior management and the Board of Directors on compliance risks and strategies.
- Manage relationships with external regulators and auditors.
- Ensure the company's adherence to data privacy regulations (e.g., GDPR, CCPA).
- Promote a strong ethical culture and awareness of compliance responsibilities throughout the organization.
- Develop and manage the compliance department budget and resources.
- Implement and utilize technology solutions to enhance compliance monitoring and reporting.
- Lead and mentor a team of compliance professionals across different geographic regions.
- Prepare regular reports on the status of the compliance program for executive leadership and the Board.
Qualifications:
- Juris Doctor (JD) or equivalent legal degree, or a Master's degree in a relevant field such as business, ethics, or regulatory affairs.
- Minimum of 10 years of progressive experience in compliance, risk management, legal, or a related field, with at least 5 years in a senior leadership capacity.
- In-depth knowledge of international regulatory frameworks, corporate governance, and ethical standards.
- Proven experience in developing and implementing successful global compliance programs.
- Exceptional analytical, problem-solving, and strategic thinking skills.
- Strong leadership, communication, and interpersonal skills with the ability to influence stakeholders at all levels.
- Demonstrated ability to manage complex investigations and resolve sensitive issues.
- Proficiency in compliance management software and reporting tools.
- Experience working in a multinational or global organization is essential.
- Ability to work independently, manage complex projects, and adapt to changing regulatory environments in a remote setting.
This is a unique opportunity for a seasoned compliance leader to build and direct a vital global function from a remote location, impacting the integrity and sustainability of operations for a company serving clients in Zallaq, Southern, BH .
This advertiser has chosen not to accept applicants from your region.
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Lead Corporate Counsel - International Law
BH 111 Galali
BHD12000 Annually
WhatJobs
Posted 7 days ago
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Job Description
Our client is seeking a highly experienced and results-oriented Lead Corporate Counsel specializing in International Law to join their fully remote legal team. This role is critical for advising on complex cross-border legal matters, ensuring compliance with global regulations, and safeguarding the company's interests worldwide. As the Lead Corporate Counsel, you will be responsible for drafting, reviewing, and negotiating international contracts, managing litigation, and providing strategic legal counsel to executive leadership. You will play a key role in developing and implementing global legal strategies, managing external counsel relationships, and staying abreast of evolving international legal landscapes. The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from an accredited institution, with a strong academic record and admission to a bar in good standing. A minimum of 10 years of progressive experience in international corporate law, with a significant focus on cross-border transactions, regulatory compliance, and dispute resolution, is essential. Previous experience in a senior in-house counsel role or at a reputable international law firm is highly preferred. This is a fully remote position, demanding exceptional organizational skills, self-discipline, and the ability to thrive in an autonomous work environment. You will need to demonstrate superior analytical reasoning, impeccable judgment, and excellent communication and interpersonal skills to effectively collaborate with colleagues and stakeholders across different time zones and cultures. Responsibilities include:
- Providing expert legal advice on a wide range of international legal issues.
- Drafting, reviewing, and negotiating complex international agreements and contracts.
- Managing and overseeing international litigation and dispute resolution matters.
- Ensuring compliance with all applicable international laws and regulations.
- Developing and implementing robust global legal policies and procedures.
- Advising on corporate governance and compliance matters for international subsidiaries.
- Collaborating with business units to identify and mitigate legal risks in global operations.
- Managing relationships with external legal counsel in various jurisdictions.
- Juris Doctor (JD) or equivalent degree from an accredited law school.
- Admission to practice law in at least one relevant jurisdiction.
- 10+ years of experience in international corporate law.
- Demonstrated expertise in cross-border transactions, M&A, regulatory compliance, and international dispute resolution.
- Experience in drafting and negotiating complex international commercial agreements.
- Familiarity with data privacy laws (e.g., GDPR) and intellectual property law in a global context.
- Exceptional written and verbal communication skills, with the ability to articulate complex legal concepts clearly.
- Proven ability to work independently and manage multiple priorities effectively in a remote setting.
- Strong leadership and team collaboration skills, even in a virtual environment.
This advertiser has chosen not to accept applicants from your region.
2
Senior Litigation Associate - International Law
34567 Busaiteen
BHD150000 Annually
WhatJobs
Posted 15 days ago
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Job Description
Our client, a distinguished international law firm with a global reputation for excellence, is seeking a highly skilled and experienced Senior Litigation Associate to join their thriving practice. This is a fully remote position, offering the flexibility to work from anywhere while contributing to high-stakes international legal cases. You will be responsible for managing complex litigation matters, conducting thorough legal research, drafting persuasive legal documents, and representing clients in arbitrations and court proceedings. The ideal candidate will possess exceptional analytical and advocacy skills, a strong understanding of international commercial law, and a proven track record of success in complex cross-border disputes.
Responsibilities:
Responsibilities:
- Manage all phases of international litigation and arbitration proceedings.
- Conduct in-depth legal research and analysis on complex international legal issues.
- Draft pleadings, motions, briefs, and other legal documents with precision and clarity.
- Represent clients in hearings, mediations, arbitrations, and other dispute resolution forums.
- Advise clients on legal strategies and potential outcomes in international disputes.
- Collaborate effectively with partners, associates, and support staff on case strategy and execution.
- Manage discovery processes, including document review and witness preparation.
- Develop and maintain strong client relationships, ensuring clear communication and responsiveness.
- Stay abreast of developments in international law and relevant jurisdictional rules.
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to the Bar in a relevant jurisdiction.
- Minimum of 7 years of experience in international commercial litigation and arbitration.
- Proven experience in managing complex, cross-border disputes.
- Exceptional legal research, writing, and oral advocacy skills.
- Deep understanding of international arbitration rules and procedures (e.g., ICC, LCIA, SIAC).
- Familiarity with relevant international treaties and conventions.
- Ability to work independently and manage a demanding caseload in a remote setting.
- Excellent negotiation and client management skills.
- Fluency in English is required; proficiency in other languages is a plus.
This advertiser has chosen not to accept applicants from your region.
3
Senior International Trade Law Specialist (Remote)
40003 Busaiteen, Muharraq
BHD110000 Annually
WhatJobs
Posted 6 days ago
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Job Description
Our client, a prestigious international law firm with a global reach, is seeking an accomplished Senior International Trade Law Specialist. This is a fully remote, remote-first position, providing an exceptional opportunity to leverage your expertise from anywhere. You will be responsible for advising multinational corporations on complex international trade regulations, trade agreements, sanctions, and customs law. Your role will be crucial in helping clients navigate the intricate landscape of global commerce and mitigate associated legal risks.
Your duties will encompass conducting in-depth legal research, drafting legal opinions and memoranda, and providing strategic counsel on matters such as import/export controls, anti-dumping duties, trade remedies, and compliance programs. You will represent clients in negotiations with governmental agencies and international bodies, and assist in the development of trade strategies that align with both business objectives and legal requirements. The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution, coupled with substantial experience specifically in international trade and customs law. A proven ability to analyze complex legal issues, draft precise legal documents, and communicate effectively with diverse international clientele is essential. You should be adept at managing client relationships, working independently, and contributing to the firm's reputation for excellence in this specialized field.
Qualifications:
Your duties will encompass conducting in-depth legal research, drafting legal opinions and memoranda, and providing strategic counsel on matters such as import/export controls, anti-dumping duties, trade remedies, and compliance programs. You will represent clients in negotiations with governmental agencies and international bodies, and assist in the development of trade strategies that align with both business objectives and legal requirements. The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution, coupled with substantial experience specifically in international trade and customs law. A proven ability to analyze complex legal issues, draft precise legal documents, and communicate effectively with diverse international clientele is essential. You should be adept at managing client relationships, working independently, and contributing to the firm's reputation for excellence in this specialized field.
Qualifications:
- Juris Doctor (JD) or equivalent law degree from an accredited law school.
- Admission to practice law in at least one relevant jurisdiction.
- Minimum of 8 years of dedicated experience in international trade law, customs law, sanctions, and compliance.
- Extensive knowledge of major international trade agreements (e.g., WTO, regional FTAs) and relevant national legislation.
- Proven experience advising clients on import/export regulations, customs valuation, classification, and country of origin issues.
- Demonstrated success in representing clients before government agencies and international organizations.
- Excellent legal research, analytical, and writing skills.
- Strong client relationship management and business development capabilities.
- Fluency in English; proficiency in other languages relevant to international trade is a significant asset.
- Ability to work autonomously in a remote setting, manage a demanding caseload, and meet tight deadlines.
This advertiser has chosen not to accept applicants from your region.
4
Lead Aviation Safety & Compliance Officer - Global Operations
25501 Al Daih, Northern
BHD120000 Annually
WhatJobs
Posted 17 days ago
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Job Description
Our client, a premier international aviation services provider, is seeking a highly qualified Lead Aviation Safety & Compliance Officer to join their completely remote global team. This critical role is responsible for ensuring the highest standards of safety and regulatory compliance across all operational facets. You will develop, implement, and oversee comprehensive safety management systems (SMS), conduct rigorous risk assessments, and investigate incidents to identify root causes and implement corrective actions. The ideal candidate will possess an in-depth understanding of international aviation regulations (e.g., ICAO, EASA, FAA), safety protocols, and best practices in aviation safety management. Key responsibilities include developing and delivering safety training programs, auditing operational procedures, managing safety documentation, and fostering a proactive safety culture throughout the organization. This is a remote position, offering the flexibility to work from anywhere while collaborating with teams worldwide. We require a minimum of 8 years of experience in aviation safety management, regulatory compliance, or a related field within the aviation industry. A degree in Aviation Management, Engineering, or a related discipline is preferred. Professional certifications such as ISAGO Auditor, Aviation Safety Auditor, or similar are highly advantageous. Exceptional analytical, problem-solving, and communication skills are essential, along with the ability to influence stakeholders at all levels. Join a globally recognized leader committed to excellence in aviation safety and contribute to maintaining the highest levels of operational integrity in a dynamic, remote-first work environment.
This advertiser has chosen not to accept applicants from your region.
5
Senior Legal Counsel, Compliance
4002 Markh, Northern
BHD68 Hourly
WhatJobs
Posted 15 days ago
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Job Description
Our client is seeking an experienced Senior Legal Counsel specializing in Compliance to join their legal team in **A'ali, Northern, BH**. This role is critical for ensuring the organization operates in full adherence to all applicable laws, regulations, and internal policies. The ideal candidate will possess a robust understanding of regulatory frameworks, risk management, and corporate compliance programs. You will be responsible for developing, implementing, and monitoring compliance initiatives across the company. Key duties include advising management on compliance risks, conducting internal investigations, developing compliance training programs, and updating policies and procedures as needed. This role requires strong analytical skills, meticulous attention to detail, and the ability to work collaboratively with various departments to foster a culture of compliance. You will also play a key role in responding to regulatory inquiries and audits. Experience in a specific regulated industry is highly desirable.
Responsibilities:
Responsibilities:
- Develop, implement, and manage the company's compliance program.
- Advise on legal and regulatory requirements across various jurisdictions.
- Conduct risk assessments and develop mitigation strategies.
- Draft, review, and update compliance policies and procedures.
- Oversee internal investigations and ensure prompt resolution of compliance issues.
- Develop and deliver compliance training to employees at all levels.
- Liaise with regulatory bodies and respond to inquiries and audits.
- Monitor changes in laws and regulations and assess their impact on the business.
- Manage third-party risk and due diligence processes.
- Promote a strong culture of ethical conduct and compliance throughout the organization.
- Juris Doctor (JD) degree from an accredited law school.
- Admission to the bar and licensed to practice law.
- Minimum of 7 years of experience in corporate law, with a significant focus on compliance and regulatory matters.
- In-depth knowledge of relevant laws and regulations (e.g., financial services, data privacy, anti-corruption).
- Experience in conducting internal investigations and managing regulatory interactions.
- Excellent analytical, problem-solving, and risk management skills.
- Strong written and verbal communication and presentation skills.
- Ability to work independently and collaboratively in a team environment.
- High ethical standards and integrity.
This advertiser has chosen not to accept applicants from your region.
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6
Senior Legal Counsel - Compliance & Regulatory Affairs
876 Riffa, Southern
BHD140000 Annually
WhatJobs
Posted 19 days ago
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Job Description
Our client is seeking an accomplished Senior Legal Counsel to lead their Compliance and Regulatory Affairs department. This is a fully remote position, offering significant autonomy and impact. You will be responsible for ensuring that our operations adhere to all relevant legal and regulatory requirements across various jurisdictions. Your duties will include developing, implementing, and monitoring compliance programs, conducting risk assessments, and advising senior management on regulatory changes and their implications. This role requires a deep understanding of corporate governance, anti-corruption laws, data privacy regulations (e.g., GDPR, PDPA), and industry-specific compliance standards. You will manage regulatory inquiries, audits, and investigations, and work closely with external counsel and regulatory bodies. The ideal candidate will possess exceptional legal drafting, analytical, and strategic thinking skills, with a proven track record of navigating complex regulatory landscapes. You should be adept at translating complex legal requirements into practical business solutions. Strong negotiation and communication skills are essential for effectively interacting with regulators, internal stakeholders, and legal teams. You will be responsible for training employees on compliance policies and procedures, fostering a culture of ethical conduct and regulatory adherence throughout the organization. This position offers the opportunity to shape the compliance framework of a growing company and play a critical role in mitigating legal and reputational risks. Your ability to work independently, manage multiple high-priority projects, and stay abreast of evolving regulatory environments will be key to your success. You will also contribute to the development of internal policies and controls.
Responsibilities:
Responsibilities:
- Develop and implement comprehensive compliance programs.
- Monitor adherence to legal and regulatory requirements.
- Conduct legal and regulatory risk assessments.
- Advise senior management on compliance matters and regulatory changes.
- Manage regulatory inquiries, audits, and investigations.
- Draft and review compliance policies and procedures.
- Oversee data privacy compliance and data protection strategies.
- Provide training to employees on compliance best practices.
- Liaise with external counsel and regulatory agencies.
- Ensure the company operates with the highest ethical standards.
- Juris Doctor (J.D.) or equivalent law degree from a reputable institution.
- Admitted to practice law in Bahrain or a relevant jurisdiction.
- Minimum of 8 years of experience in legal practice, with a strong focus on compliance and regulatory affairs.
- Proven experience in developing and managing compliance programs.
- In-depth knowledge of corporate law, anti-corruption, data privacy, and relevant industry regulations.
- Exceptional analytical, problem-solving, and strategic thinking skills.
- Strong understanding of risk management principles.
- Excellent communication, negotiation, and interpersonal skills.
- Ability to work independently and manage multiple projects effectively.
- Experience with international regulatory frameworks is highly desirable.
This advertiser has chosen not to accept applicants from your region.
7
Legal Counsel, Corporate Compliance
100 Al Malikiyah, Northern
BHD90000 Annually
WhatJobs
Posted 10 days ago
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Job Description
Our client is seeking a highly qualified Legal Counsel with expertise in corporate compliance to join their esteemed legal department. This role, based in Hidd, Muharraq, BH , requires a strategic thinker with a deep understanding of corporate law and regulatory frameworks. You will be instrumental in ensuring the company operates in full compliance with all applicable laws and regulations, advising on legal risks, and developing robust compliance programs. The ideal candidate will possess exceptional analytical skills, strong negotiation abilities, and a commitment to upholding the highest ethical standards. This position offers a blend of remote flexibility and in-office collaboration, providing an opportunity to contribute to critical legal matters within a dynamic organization.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Provide expert legal advice on corporate governance, compliance, and regulatory matters.
- Develop, implement, and manage corporate compliance programs and policies.
- Conduct legal risk assessments and advise on mitigation strategies.
- Draft, review, and negotiate various legal documents, contracts, and agreements.
- Represent the company in legal proceedings and negotiations as required.
- Stay abreast of changes in relevant laws and regulations and ensure the company's adherence.
- Collaborate with internal departments to ensure legal and regulatory compliance across all operations.
- Assist with corporate structuring, mergers, acquisitions, and other corporate transactions.
- Provide training to employees on legal and compliance matters.
- Manage external legal counsel and external litigation as necessary.
Qualifications:
- Juris Doctor (JD) or equivalent law degree from a recognized institution.
- Admission to the Bar in a relevant jurisdiction and a valid license to practice.
- Minimum of 6 years of experience practicing corporate law, with a strong focus on compliance.
- In-depth knowledge of corporate governance, regulatory compliance, and risk management.
- Excellent legal research, analytical, and problem-solving skills.
- Strong negotiation and drafting abilities.
- Exceptional written and verbal communication skills.
- Ability to work effectively both independently and as part of a team.
- Experience with the legal and regulatory landscape in Bahrain is highly advantageous.
- Professional demeanor and strong ethical judgment.
This advertiser has chosen not to accept applicants from your region.
8
Legal Counsel - Corporate Compliance
15111 Hamad Town, Northern
BHD130000 Annually
WhatJobs
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly qualified and experienced Legal Counsel specializing in Corporate Compliance to join their fully remote legal team. This role is critical for ensuring the company operates in full adherence to all applicable laws, regulations, and internal policies. You will be responsible for developing, implementing, and overseeing the company's compliance programs, conducting risk assessments, and providing legal guidance on regulatory matters. The ideal candidate will possess a strong understanding of corporate law, extensive experience in compliance, and exceptional analytical and communication skills. This remote position offers the flexibility to work from anywhere while contributing to the ethical and legal integrity of a leading organization.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Develop, implement, and maintain comprehensive corporate compliance programs across all business units.
- Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance.
- Provide legal advice and guidance on a wide range of regulatory matters, including data privacy, anti-corruption, competition law, and employment law.
- Draft, review, and update corporate policies, procedures, and training materials.
- Manage internal investigations into alleged compliance violations and recommend corrective actions.
- Liaise with regulatory agencies, government bodies, and external counsel on compliance-related issues.
- Develop and deliver compliance training programs to employees at all levels.
- Monitor changes in laws and regulations and advise the business on their impact.
- Manage the company's whistleblower hotline and ensure prompt and thorough investigation of all reports.
- Advise on ethical conduct and promote a culture of compliance throughout the organization.
- Review marketing materials and external communications for legal and regulatory compliance.
- Assist in the preparation of reports for the Board of Directors on compliance matters.
Qualifications:
- Juris Doctor (JD) degree from an accredited law school.
- Admission to the bar in good standing in at least one jurisdiction.
- Minimum of 7 years of relevant legal experience, with a significant focus on corporate compliance, regulatory affairs, or internal investigations.
- In-depth knowledge of relevant laws and regulations (e.g., GDPR, FCPA, AML, KYC).
- Experience in developing and implementing compliance programs within a corporate setting.
- Excellent analytical, research, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to articulate complex legal concepts clearly.
- Proven ability to manage multiple priorities and work effectively under pressure in a remote environment.
- High ethical standards and impeccable integrity.
- Experience working with cross-functional teams and advising senior management.
- Proficiency in legal research databases and standard office software.
This advertiser has chosen not to accept applicants from your region.
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