35 Legal Officer jobs in Bahrain
Legal Compliance Officer
Posted today
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The ideal candidate will have a strong understanding of legal frameworks and regulatory environments relevant to our industry. You will need to stay abreast of changes in legislation and ensure that the company's operations are updated accordingly. Excellent analytical skills, attention to detail, and the ability to communicate complex legal requirements to various departments are essential. You will work closely with management and employees to promote a culture of compliance and integrity.
Responsibilities:
- Develop and implement comprehensive compliance programs.
- Monitor and ensure adherence to laws, regulations, and company policies.
- Conduct regular compliance audits and risk assessments.
- Investigate compliance issues and recommend corrective actions.
- Prepare compliance reports for management and regulatory bodies.
- Stay current with legal and regulatory changes.
- Provide compliance training to employees.
- Advise on compliance matters and best practices.
- Bachelor's degree in Law, Business Administration, or a related field.
- 3+ years of experience in legal compliance or a related role.
- Strong knowledge of relevant laws and regulations.
- Excellent analytical, organizational, and problem-solving skills.
- Proficiency in compliance management software.
- Strong communication and presentation skills.
- Ability to work independently and collaboratively.
Legal Compliance Officer
Posted 11 days ago
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Key responsibilities include establishing and maintaining internal compliance policies and procedures, conducting regular compliance audits, and identifying areas of potential non-compliance. You will be responsible for monitoring changes in relevant laws and regulations and updating compliance programs accordingly. This role requires proactive risk assessment and the development of strategies to manage and mitigate identified risks. You will also conduct training sessions for employees on compliance matters and foster a culture of ethical conduct and legal awareness. Investigating any reported compliance breaches or ethical concerns and recommending corrective actions will be a core duty. You will also liaise with regulatory bodies and external legal counsel as necessary.
The ideal candidate will hold a Bachelor's degree in Law, Business Administration, or a related field, with a professional certification in compliance (e.g., CCEP) being a significant advantage. A minimum of 5 years of experience in legal compliance, risk management, or a related role is required. Strong knowledge of relevant laws and regulations applicable to the company's industry is essential. Excellent analytical, investigative, and problem-solving skills are crucial. Superior communication and interpersonal skills, with the ability to interact effectively with all levels of the organization, are necessary. Discretion and integrity are paramount for this role. Join our client and ensure their commitment to legal and ethical standards.
Senior Officer Legal
Posted 10 days ago
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Job Description
The role holder is responsible for supporting Head of Legal & Board Secretary on management and control of legal and corporate affairs of the bank. The role holder supports internal departments through legal consulting including contracting, due diligence, litigation and to ensure adherence to legal provisions and protection of company rights.
Role & Responsibilities:
- Review and draft all types of legal documents such as standard contracts, correspondences, terms and conditions, policies, procedures, forms, incorporation documents, to ensure accuracy and reliability of documents.
- Perform research and provide summaries and trainings on various areas of law and update standard documentation accordingly.
- Prepare briefs for lawyers and external counsels along with providing any required information, to handle Bank and its subsidiaries’ legal matters.
- Follow up on the progress, monitor and keep track of all court cases filed against or on behalf of the bank and its subsidiaries, maintain an up to date litigation register, generate reports and work closely with the Head of Legal & Board Secretary to define a strategic defence and the settlement of disputes where warranted.
- Support the development of long-term compliance strategies and drive compliance-related standards and procedures that support legal and operational compliance with all laws, regulations, policies and procedures and ensures adherence.
- Liaise with external legal service providers/lawyers in order to strategies/mitigate/resolve legal issues in an expedited manner and achieve the best possible outcome and level of recovery of default amounts.
- Provide counsel and assistance to the Remedial Department in relation to the bank’s court cases.
- Assist with the portion of the digital transformation project relevant to the Legal Department.
- Maintain a record of all corporate and commercial documents, agreements, property papers and rights agreements etc. including certified copies obtained from various authorities in safe custody.
- Develop and maintain strong relationships with external counsel who provide legal services to the Bank Foster professional, cooperative, and supportive relationships with peers, superiors, and internal clients Prepare, review, edit and proofread a variety of documents.
- Take notes, prepare correspondence, reports and datasheets.
- Undertake any special assignments as required by the Head of Legal and Board Secretary from time to time.
- Define performance goals at the start of the year in discussion with the reporting manager and ensure that the goals are achieved during the year.
- Identify the training and development requirements for self and agree on them with the reporting manager to ensure that the required trainings are arranged and attended.
Qualification Required:
- Bachelor’s Degree in Law. Master’s Degree in Law is preferrable.
- Professional Certifications: Currently licensed to practice law in the Kingdom of Bahrain.
Years of experience:
- 3 years and above providing administrative support to a legal, technical, and/or executive team.
Job Specific Skills:
- Qualified to practice Bahrain law (preferable).
- Strong familiarity with word processing software and spreadsheets, including Microsoft Word, Excel, and PowerPoint.
- Ability to quickly learn new software functions and features for supporting legal processes.
- Excellent analytical skills. Ability to review contracts and extract key timeline information even in the face of ambiguities.
- Superior organization, attention to detail, and interpersonal/ communication skills, including strong writing skills.
- Fluency in English and Arabic.
Senior Compliance Officer - Legal
Posted 3 days ago
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As a Senior Compliance Officer, you will be responsible for developing, implementing, and maintaining the company's compliance programs. You will monitor regulatory changes, conduct internal audits and investigations, and provide expert advice to business units on compliance matters. This position requires a thorough understanding of financial regulations, risk management, and anti-money laundering (AML) principles. You will work closely with internal and external auditors, regulatory bodies, and senior management to uphold compliance integrity.
Key responsibilities include:
- Developing and implementing robust compliance policies and procedures.
- Monitoring adherence to all applicable laws, regulations, and industry standards.
- Conducting regular internal audits and compliance reviews.
- Investigating potential compliance breaches and recommending corrective actions.
- Providing training and guidance to employees on compliance requirements.
- Managing regulatory reporting and liaison with regulatory authorities.
- Assessing and mitigating compliance risks across the organization.
- Staying up-to-date with evolving regulatory landscapes and best practices.
- Developing and managing Know Your Customer (KYC) and Anti-Money Laundering (AML) programs.
- Advising on data protection and privacy regulations.
The ideal candidate will possess a Bachelor's degree in Law, Finance, Business Administration, or a related field. A professional certification in compliance (e.g., CCEP, CRCM) is highly desirable. A minimum of 6 years of experience in a compliance role, preferably within the financial services sector, is required. In-depth knowledge of relevant financial regulations (e.g., AML, KYC, data privacy) is essential. Strong analytical, investigative, and problem-solving skills are critical. Excellent written and verbal communication skills are necessary for reporting and training. The ability to work independently and manage multiple priorities effectively is important. Experience with compliance software and reporting tools will be advantageous. This is an excellent opportunity to contribute to the regulatory integrity of our client in Sitra, Capital, BH .
Legal Advisor
Posted 2 days ago
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Job Description
Key responsibilities include interpreting laws, regulations, and legal codes, as well as preparing legal briefs, pleadings, and other legal documents. You will conduct legal research on complex issues, analyze relevant case law, and provide clear, concise advice to clients and internal teams. This position requires the ability to manage multiple tasks, prioritize effectively, and work collaboratively within a legal framework. Building strong relationships with clients and understanding their specific legal needs is crucial for success in this role. This hybrid position offers a blend of in-office and remote work, providing a balanced work environment.
Key Responsibilities:
- Provide legal advice and consultation on a range of civil and commercial matters.
- Draft, review, and negotiate legal contracts, agreements, and other legal documents.
- Conduct thorough legal research on statutes, regulations, and case law.
- Assist in the preparation of legal filings, correspondence, and pleadings.
- Advise clients and internal departments on legal compliance and risk management.
- Support senior lawyers in managing litigation and dispute resolution processes.
- Maintain accurate and organized legal files and documentation.
- Communicate effectively with clients, opposing counsel, and court personnel.
- Stay updated on legal developments and changes in relevant legislation.
- Contribute to the development of firm policies and procedures.
- Ensure client confidentiality and uphold professional ethical standards.
- Participate in continuing legal education to enhance expertise.
Qualifications:
- Bachelor of Laws (LLB) or equivalent legal qualification.
- Admitted to practice law in a relevant jurisdiction is a plus.
- Minimum of 3-5 years of experience in a legal advisory or associate role.
- Strong understanding of commercial law, contract law, and litigation procedures.
- Excellent legal research, writing, and analytical skills.
- Proficiency in legal research databases and standard office software.
- Strong negotiation and communication abilities.
- Ability to manage time effectively and meet deadlines.
- High level of integrity and attention to detail.
- Familiarity with local Bahraini laws and regulations is an advantage.
Legal Advisor
Posted 3 days ago
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Job Description
Responsibilities:
- Provide legal advice and guidance on a variety of commercial, contractual, and regulatory issues.
- Review and draft legal documents, including contracts, agreements, and policy documents.
- Conduct legal research and provide analysis on specific legal questions and challenges.
- Ensure compliance with all relevant laws and regulations applicable to the client's business.
- Assist in risk assessment and mitigation strategies related to legal exposure.
- Liaise with external legal counsel and relevant authorities as required.
- Support business development activities by providing legal input on proposals and client engagements.
- Advise on best practices for legal compliance and corporate governance.
- Manage and resolve legal disputes and claims as they arise.
- Contribute to the development and refinement of legal processes and frameworks.
- Maintain up-to-date knowledge of legal developments affecting the firm and its clients.
- Offer strategic legal insights to support business decision-making.
- Law degree (LLB or equivalent) from an accredited institution.
- Admission to practice law in a relevant jurisdiction.
- Minimum of 4 years of experience in legal advisory, corporate law, or commercial law, preferably within a consulting or in-house setting.
- Solid understanding of contract law, intellectual property, and regulatory compliance frameworks.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong negotiation and communication abilities, both written and verbal.
- Ability to work autonomously and manage projects independently.
- Proficiency in legal research tools and Microsoft Office Suite.
- High level of attention to detail and organizational skills.
- Adaptability to work on diverse legal matters across different industries.
- Professional demeanor and ability to build trust with clients.
Corporate Legal Advisor
Posted today
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The ideal candidate will have a Juris Doctor (JD) or equivalent law degree and be admitted to practice law. A minimum of 7 years of relevant legal experience, preferably with a strong focus on corporate and commercial law, is required. Proven experience in M&A transactions, securities law, and regulatory compliance is essential. Exceptional analytical, negotiation, and communication skills are paramount for success in this role. The ability to work autonomously, manage complex legal issues, and collaborate effectively with internal and external stakeholders is crucial. A proactive approach to legal challenges and a strong ethical compass are highly valued. If you are a results-driven legal professional seeking a challenging role with significant impact, we invite you to explore this opportunity.
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Junior Legal Advisor
Posted 3 days ago
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Responsibilities:
- Assist Senior Legal Counsel and Attorneys in drafting, reviewing, and finalizing legal documents, contracts, and agreements.
- Conduct thorough legal research on various corporate, commercial, and regulatory matters.
- Provide support in ensuring company compliance with local laws and regulations in the Northern region.
- Help manage the company’s legal documentation and filing systems, ensuring accuracy and accessibility.
- Assist in the preparation of legal opinions, memos, and reports for internal stakeholders.
- Support the management of corporate filings and registration requirements.
- Liaise with external counsel, government agencies, and clients as directed by senior legal staff.
- Participate in contract negotiation support, providing necessary documentation and analysis.
- Aid in the review and analysis of potential legal risks and liabilities for the company.
- Contribute to the development and implementation of legal policies and procedures.
- Assist in organizing and preparing materials for meetings, hearings, and corporate transactions.
- Stay updated on legal developments and industry best practices relevant to the firm's practice areas.
- Provide administrative support to the legal department as needed.
- Help maintain client confidentiality and uphold the firm's professional standards.
- Be proactive in identifying areas where legal support can add value within the operations in Northern .
Qualifications:
- A Bachelor of Laws (LLB) or equivalent law degree from a reputable institution.
- Admission to the Bar or relevant professional legal qualification is highly advantageous.
- 0-3 years of experience in a legal capacity, preferably with exposure to corporate or commercial law. Internship experience is considered.
- Strong legal research and analytical skills.
- Excellent written and verbal communication skills in English. Proficiency in Arabic is a plus.
- Proficiency in legal research databases and standard office software.
- High level of accuracy, attention to detail, and organizational skills.
- Ability to work effectively both independently and as part of a team.
- Proactive approach to learning and problem-solving.
- Commitment to maintaining confidentiality and ethical standards.
- Eagerness to develop expertise in corporate advisory services.
- Ability to manage multiple tasks and meet deadlines in a professional manner.
- Enthusiasm for contributing to the legal success of clients in Northern .
Senior Legal Advisor
Posted 8 days ago
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Senior Legal Advisor
Posted 11 days ago
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