What Jobs are available for Legal Compliance in Bahrain?
Showing 456 Legal Compliance jobs in Bahrain
Senior Legal Counsel, Compliance
4002 Markh, Northern
BHD68 Hourly
WhatJobs
Posted 15 days ago
Job Viewed
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.
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0
Senior Legal Counsel - Compliance & Regulatory Affairs
876 Riffa, Southern
BHD140000 Annually
WhatJobs
Posted 20 days ago
Job Viewed
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.
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1
Legal Counsel, Corporate Compliance
100 Al Malikiyah, Northern
BHD90000 Annually
WhatJobs
Posted 11 days ago
Job Viewed
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.
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2
Legal Counsel - Corporate Compliance
15111 Hamad Town, Northern
BHD130000 Annually
WhatJobs
Posted 20 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.
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3
Chief Legal Officer - Global Compliance
2112 Manama, Capital
BHD250000 Annually
WhatJobs
Posted 16 days ago
Job Viewed
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.
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4
Senior Legal Counsel - Corporate & Compliance
245 Arad
BHD120000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a highly experienced Senior Legal Counsel with a strong background in corporate law and regulatory compliance to join their expanding legal team. This is a fully remote position, offering the flexibility to work from anywhere. You will play a critical role in advising the business on a wide range of legal matters, ensuring adherence to all applicable laws and regulations, and managing contractual agreements. The ideal candidate will possess exceptional analytical skills, a keen eye for detail, and the ability to provide pragmatic legal solutions.
Responsibilities:
Responsibilities:
- Provide expert legal advice on corporate governance, mergers and acquisitions, joint ventures, and other corporate transactions.
- Draft, review, and negotiate a variety of commercial contracts, including service agreements, vendor contracts, and partnership agreements.
- Develop and implement corporate policies and procedures to ensure compliance with local and international laws and regulations.
- Manage and advise on regulatory compliance matters, including data privacy, anti-corruption, and industry-specific regulations.
- Conduct legal research and analysis on complex legal issues and provide clear, concise recommendations.
- Assist in the management of litigation and dispute resolution matters, working closely with external counsel.
- Support the legal aspects of business development initiatives and new product launches.
- Stay abreast of changes in relevant laws and regulations and advise the business accordingly.
- Manage external legal counsel and service providers effectively.
- Contribute to the continuous improvement of the legal department's processes and practices.
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to practice law in a relevant jurisdiction.
- Minimum of 7-10 years of progressive experience in corporate law and compliance, either in a law firm or in-house legal department.
- Proven experience in drafting, negotiating, and advising on complex commercial contracts.
- Strong understanding of corporate governance principles and regulatory compliance frameworks.
- Excellent legal research, analytical, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to explain complex legal concepts clearly.
- Proficiency in legal research databases and contract management systems.
- Ability to work independently, manage multiple priorities, and meet strict deadlines in a remote environment.
- High level of professional integrity and ethical standards.
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5
Senior Legal Advisor - Corporate Compliance
505 Al Ghurayfah
BHD170000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a highly experienced Senior Legal Advisor specializing in Corporate Compliance to join their esteemed legal department in **Shakhura, Northern, BH**. This pivotal role involves overseeing and reinforcing the company's adherence to all relevant laws, regulations, and internal policies. The ideal candidate will possess a profound understanding of corporate law, regulatory frameworks, and risk management, with a proven track record in developing and implementing effective compliance programs. You will serve as a key advisor to senior management, ensuring the company operates with the highest ethical standards.
As a Senior Legal Advisor, you will be responsible for conducting regular compliance audits, identifying potential risks, and developing proactive strategies to mitigate them. Your duties will include drafting and revising compliance policies, conducting employee training sessions on legal and ethical standards, and investigating any reported compliance breaches. You will stay abreast of evolving regulatory landscapes, both domestically and internationally, and advise the business accordingly. Strong analytical skills, meticulous attention to detail, and excellent communication abilities are essential for success in this role. You will be instrumental in fostering a culture of compliance throughout the organization.
Key Responsibilities:
Qualifications:
This is a critical role for an accomplished legal professional looking to shape and maintain the integrity of a leading organization. Our client offers a competitive remuneration package and a challenging, rewarding career path.
As a Senior Legal Advisor, you will be responsible for conducting regular compliance audits, identifying potential risks, and developing proactive strategies to mitigate them. Your duties will include drafting and revising compliance policies, conducting employee training sessions on legal and ethical standards, and investigating any reported compliance breaches. You will stay abreast of evolving regulatory landscapes, both domestically and internationally, and advise the business accordingly. Strong analytical skills, meticulous attention to detail, and excellent communication abilities are essential for success in this role. You will be instrumental in fostering a culture of compliance throughout the organization.
Key Responsibilities:
- Develop, implement, and manage comprehensive corporate compliance programs.
- Conduct risk assessments and identify areas of potential legal and regulatory exposure.
- Draft, review, and update company policies and procedures related to compliance.
- Provide expert legal advice on compliance matters to various departments and senior management.
- Oversee internal investigations into alleged violations of policies or regulations.
- Develop and deliver compliance training programs for employees at all levels.
- Monitor changes in laws and regulations and ensure the company remains compliant.
- Serve as the primary point of contact for regulatory bodies.
- Advise on corporate governance, anti-bribery, anti-corruption, and data privacy regulations.
- Promote a strong ethical culture and awareness of compliance responsibilities throughout the organization.
Qualifications:
- Juris Doctor (J.D.) or equivalent law degree from a reputable institution.
- Admission to the bar in a relevant jurisdiction and in good standing.
- Minimum of 8 years of experience practicing law, with a significant focus on corporate compliance, regulatory affairs, or in-house legal counsel roles.
- In-depth knowledge of corporate governance, risk management, and relevant compliance laws (e.g., AML, KYC, data protection).
- Proven experience in developing and implementing compliance programs.
- Strong analytical, problem-solving, and investigative skills.
- Excellent written and verbal communication skills, with the ability to influence and advise stakeholders.
- Demonstrated ability to manage multiple priorities and meet deadlines.
- Experience working with the legal and regulatory environment in **Shakhura, Northern, BH** is highly desirable.
This is a critical role for an accomplished legal professional looking to shape and maintain the integrity of a leading organization. Our client offers a competitive remuneration package and a challenging, rewarding career path.
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6
Senior Legal Counsel, Corporate & Compliance
601 Saar, Northern
BHD150000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a highly accomplished and proactive Senior Legal Counsel to join their dynamic legal team. This is a pivotal role for an experienced legal professional who thrives in a fully remote environment and possesses a strong understanding of corporate law, compliance, and regulatory matters. The successful candidate will be instrumental in advising on a wide range of legal issues, ensuring the company's adherence to all applicable laws and regulations, and safeguarding its interests. Key Responsibilities:
- Provide expert legal advice and strategic guidance on complex corporate and commercial transactions, including mergers, acquisitions, joint ventures, and financings.
- Draft, review, and negotiate a variety of legal agreements, including but not limited to, service agreements, vendor contracts, licensing agreements, and partnership agreements.
- Develop, implement, and manage robust compliance programs to ensure adherence to local and international regulations, including data privacy (GDPR, etc.), anti-bribery, and anti-corruption laws.
- Conduct legal research and analysis on evolving legal landscapes and provide actionable insights and recommendations to senior management.
- Manage and oversee external counsel, ensuring efficient and cost-effective handling of legal matters.
- Advise on corporate governance matters, including board resolutions, shareholder agreements, and statutory filings.
- Assist in the development and implementation of internal policies and procedures to mitigate legal risks.
- Handle dispute resolution and litigation matters as required, working closely with internal teams and external counsel.
- Stay abreast of all relevant legal and regulatory changes impacting the business and proactively advise on necessary adjustments.
- Contribute to fostering a culture of legal and ethical compliance throughout the organization.
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7
Senior Legal Counsel, Corporate Compliance
3002 Zallaq, Southern
BHD170000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a highly accomplished and dedicated Senior Legal Counsel, Corporate Compliance to join our fully remote legal department. This position is instrumental in ensuring our organization operates in full adherence to all applicable laws, regulations, and ethical standards. You will be responsible for developing, implementing, and overseeing our comprehensive corporate compliance program, advising senior management on legal and regulatory matters, and managing risk across the company. The ideal candidate will possess extensive experience in corporate law and compliance, exceptional analytical and strategic thinking abilities, and a proven track record of building and maintaining robust compliance frameworks, all within a remote work environment.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain a comprehensive corporate compliance program.
- Advise senior management and business units on legal and regulatory requirements, risks, and compliance strategies.
- Conduct internal investigations into alleged compliance violations and recommend appropriate actions.
- Draft, review, and negotiate legal documents, contracts, and corporate policies.
- Stay abreast of changes in laws and regulations affecting the company's operations and ensure timely updates to policies and procedures.
- Develop and deliver compliance training programs for employees at all levels.
- Manage relationships with external legal counsel and regulatory bodies.
- Identify and assess legal and compliance risks, and develop strategies to mitigate them.
- Ensure adherence to data privacy regulations (e.g., GDPR, CCPA) and other relevant legal frameworks.
- Promote a strong culture of ethics and compliance throughout the organization.
- Juris Doctor (JD) degree from an accredited law school.
- Admission to the Bar in a relevant jurisdiction (active and in good standing).
- Minimum of 8 years of experience in corporate law, compliance, or a related field, preferably within a large organization or law firm.
- In-depth knowledge of relevant laws and regulations (e.g., corporate governance, anti-corruption, data privacy, securities law).
- Experience in developing and implementing compliance programs.
- Excellent analytical, research, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to explain complex legal concepts clearly.
- Proven ability to manage multiple projects, prioritize tasks, and meet deadlines in a remote setting.
- Strong leadership and interpersonal skills.
- Experience with contract negotiation and drafting.
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8
Senior Legal Counsel, Corporate Compliance
1234 Muharraq, Muharraq
BHD120000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a highly experienced and motivated Senior Legal Counsel specializing in Corporate Compliance to join their globally distributed legal team. This is a fully remote position that offers a unique opportunity to shape and enforce compliance policies across a complex international organization. You will be responsible for advising on regulatory matters, conducting internal investigations, developing training programs, and ensuring adherence to all applicable laws and ethical standards. The ideal candidate will possess a deep understanding of corporate governance, anti-corruption laws, data privacy regulations, and other areas critical to maintaining a robust compliance framework. This role requires excellent legal drafting skills, strong analytical abilities, and the capacity to navigate complex legal challenges with integrity and strategic foresight. You must be adept at managing multiple priorities, providing clear and concise legal advice, and fostering a culture of compliance throughout the organization, all within a remote work environment.
Responsibilities:
Qualifications:
Responsibilities:
- Provide expert legal advice and guidance on a broad range of corporate compliance and regulatory matters.
- Develop, implement, and maintain effective compliance policies, procedures, and controls.
- Conduct and manage internal investigations into alleged misconduct or violations of law or policy.
- Oversee the company's compliance training programs, ensuring they are up-to-date and effectively delivered.
- Advise on contractual agreements, ensuring compliance with relevant laws and regulations.
- Monitor changes in laws and regulations and assess their impact on the company's operations.
- Liaise with external counsel, regulatory authorities, and law enforcement agencies as needed.
- Assist in the preparation of legal documents, board resolutions, and corporate filings.
- Promote a strong culture of ethical conduct and compliance throughout the organization.
- Manage and resolve legal disputes and litigation matters in coordination with external counsel.
Qualifications:
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admission to the bar and in good standing in at least one relevant jurisdiction.
- Minimum of 8-10 years of experience practicing corporate law, with a significant focus on compliance, regulatory affairs, or internal investigations, preferably gained at a reputable law firm or in-house legal department.
- In-depth knowledge of key compliance areas, including anti-bribery and corruption, sanctions, export controls, data privacy (e.g., GDPR, CCPA), and competition law.
- Demonstrated experience in conducting and managing internal investigations.
- Exceptional legal research, writing, and analytical skills.
- Strong negotiation and communication abilities, with the capacity to advise stakeholders at all levels of the organization.
- Proven ability to work independently, manage a diverse caseload, and meet tight deadlines in a remote setting.
- High ethical standards and a commitment to professional integrity.
- Experience with international corporate law and cross-border transactions is a strong asset.
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9