35 Legal Officer jobs in Bahrain

Legal Compliance Officer

215 Hamala, Northern BHD70000 Annually WhatJobs

Posted today

Job Viewed

Tap Again To Close

Job Description

full-time
We are looking for a diligent and knowledgeable Legal Compliance Officer to ensure our organization adheres to all relevant laws, regulations, and internal policies. This role is crucial for maintaining our legal and ethical standards. You will be responsible for developing, implementing, and managing compliance programs, conducting risk assessments, and overseeing internal audits.

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.
Qualifications:
  • 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.
This advertiser has chosen not to accept applicants from your region.

Legal Compliance Officer

301 Southern, Southern BHD60000 Annually WhatJobs

Posted 11 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client is seeking a meticulous and experienced Legal Compliance Officer to ensure adherence to all legal and regulatory requirements within their operations in Nuwaidrat, Southern, BH . This vital role involves developing, implementing, and monitoring compliance programs to mitigate legal risks and maintain the company's integrity.

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.
This advertiser has chosen not to accept applicants from your region.

Senior Officer Legal

Z Global

Posted 10 days ago

Job Viewed

Tap Again To Close

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.
#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Senior Compliance Officer - Legal

799 Bilad Al Qadeem, Capital BHD95000 Annually WhatJobs

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client, a growing financial services institution, is looking for a highly diligent and knowledgeable Senior Compliance Officer to join its legal and compliance department in Sitra, Capital, BH . This role is crucial for ensuring that the company adheres to all relevant legal and regulatory frameworks, mitigating risks, and maintaining the highest standards of ethical conduct.

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 .
This advertiser has chosen not to accept applicants from your region.

Legal Advisor

2405 Hamad Town, Northern BHD75000 Annually WhatJobs

Posted 2 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client is looking for a detail-oriented and legally astute Legal Advisor to join their dynamic team, serving clients in and around **Hamad Town, Northern, BH**. This role involves providing essential legal consultation and support on a variety of matters, ensuring adherence to all relevant laws and regulations. You will be instrumental in reviewing legal documents, advising on compliance issues, and assisting with case preparation. The ideal candidate possesses strong research skills, excellent written and verbal communication, and a commitment to providing high-quality legal services.

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.
This hybrid role offers a competitive salary and the chance to contribute to important legal work within the community of **Hamad Town, Northern, BH**.
This advertiser has chosen not to accept applicants from your region.

Legal Advisor

1053 Northern, Northern BHD60 Hourly WhatJobs

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

contractor
Our client, a prominent consulting firm, is seeking a dedicated and experienced Legal Advisor to join their advisory team on a contractual basis in Shakhura, Northern, BH . This role requires a strategic legal mind to provide expert counsel on complex legal matters pertaining to business operations and contract compliance. The ideal candidate will possess a strong understanding of commercial law, excellent advisory skills, and the ability to analyze and interpret legal documentation effectively. We are looking for a proactive professional who can offer valuable insights and support to our client's projects.

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.
Qualifications:
  • 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.
This is an excellent opportunity for a legal professional to engage in diverse and challenging advisory work.
This advertiser has chosen not to accept applicants from your region.

Corporate Legal Advisor

441, BH Busaiteen, Muharraq BHD90000 Annually WhatJobs

Posted today

Job Viewed

Tap Again To Close

Job Description

full-time
A dynamic corporation seeks a seasoned Corporate Legal Advisor to join their growing legal team in A'ali, Northern, BH . This position offers an exciting opportunity to provide high-level legal guidance across various business functions. The Corporate Legal Advisor will be responsible for advising on corporate law, mergers and acquisitions, regulatory compliance, and commercial contracts. Your expertise will be crucial in managing legal risks, ensuring adherence to corporate governance standards, and supporting strategic business decisions. Key responsibilities include drafting, reviewing, and negotiating a wide range of legal agreements, conducting due diligence, and managing litigation matters. You will also play a key role in developing and implementing legal policies and procedures to ensure the company operates within legal frameworks.

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.
This advertiser has chosen not to accept applicants from your region.
Be The First To Know

About the latest Legal officer Jobs in Bahrain !

Junior Legal Advisor

107 Bilad Al Qadeem, Capital BHD3000 month WhatJobs

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

contractor
Our client, a boutique corporate advisory firm serving a diverse clientele across various industries, is looking for a motivated and detail-oriented Junior Legal Advisor to join their expanding team. This role provides an excellent opportunity for an early-career legal professional to gain broad experience in corporate law, contracts, and compliance within the dynamic business environment of Salmabad, Northern, BH .

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 .
This advertiser has chosen not to accept applicants from your region.

Senior Legal Advisor

00973 Riffa, Southern BHD90000 Annually WhatJobs

Posted 8 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client is looking for a highly competent Senior Legal Advisor to provide comprehensive legal support and guidance to their operations in Riffa, Southern, BH . This position requires a versatile legal professional with broad experience across various areas of commercial law, contract negotiation, and dispute resolution. You will be responsible for reviewing, drafting, and negotiating a wide range of contracts, ensuring compliance with all applicable laws and regulations. Key duties include advising management on legal matters, conducting legal research, and assisting in the resolution of legal disputes. The ideal candidate will possess a strong understanding of corporate governance, intellectual property, and employment law. Excellent analytical and problem-solving skills are essential, as is the ability to provide practical, business-oriented legal advice. You will work closely with internal departments to identify and mitigate legal risks, develop and implement legal policies, and ensure adherence to regulatory requirements. The successful candidate must have exceptional communication and interpersonal skills, with the ability to build strong relationships with stakeholders at all levels. A proven ability to manage multiple priorities and meet tight deadlines in a demanding environment is crucial. This role offers a challenging and rewarding opportunity for a dedicated legal professional to make a significant contribution to the company's legal framework and operational success.
This advertiser has chosen not to accept applicants from your region.

Senior Legal Advisor

00951 Muharraq, Muharraq BHD100000 Annually WhatJobs

Posted 11 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client, a well-established legal firm in Muharraq, Muharraq, BH , is seeking an experienced Senior Legal Advisor to join their esteemed practice. This role requires a highly skilled and dedicated legal professional with a strong background in commercial law and litigation. You will be responsible for providing expert legal counsel to a diverse clientele, managing complex cases, and contributing to the firm's strategic growth. Key responsibilities include advising clients on a wide range of legal matters, drafting and reviewing legal documents, conducting thorough legal research, and representing clients in court proceedings and negotiations. You will work closely with partners and associates, offering guidance and mentorship to junior legal staff. This position demands exceptional analytical, problem-solving, and advocacy skills. The Senior Legal Advisor will be expected to maintain up-to-date knowledge of relevant laws and regulations, ensuring clients receive accurate and effective legal advice. Building and nurturing strong client relationships is paramount. The ideal candidate will be a qualified lawyer with significant experience (minimum 8 years) post-bar admission, demonstrating a strong track record in handling commercial disputes, contract law, and corporate legal matters. Excellent communication, negotiation, and drafting skills are essential. The ability to work collaboratively within a team environment and manage a demanding caseload efficiently is crucial. Familiarity with local legal precedents and practices in the region is a significant advantage. This is an outstanding opportunity for a seasoned legal professional to advance their career within a reputable and dynamic legal practice.
This advertiser has chosen not to accept applicants from your region.
 

Nearby Locations

Other Jobs Near Me

Industry

  1. request_quote Accounting
  2. work Administrative
  3. eco Agriculture Forestry
  4. smart_toy AI & Emerging Technologies
  5. school Apprenticeships & Trainee
  6. apartment Architecture
  7. palette Arts & Entertainment
  8. directions_car Automotive
  9. flight_takeoff Aviation
  10. account_balance Banking & Finance
  11. local_florist Beauty & Wellness
  12. restaurant Catering
  13. volunteer_activism Charity & Voluntary
  14. science Chemical Engineering
  15. child_friendly Childcare
  16. foundation Civil Engineering
  17. clean_hands Cleaning & Sanitation
  18. diversity_3 Community & Social Care
  19. construction Construction
  20. brush Creative & Digital
  21. currency_bitcoin Crypto & Blockchain
  22. support_agent Customer Service & Helpdesk
  23. medical_services Dental
  24. medical_services Driving & Transport
  25. medical_services E Commerce & Social Media
  26. school Education & Teaching
  27. electrical_services Electrical Engineering
  28. bolt Energy
  29. local_mall Fmcg
  30. gavel Government & Non Profit
  31. emoji_events Graduate
  32. health_and_safety Healthcare
  33. beach_access Hospitality & Tourism
  34. groups Human Resources
  35. precision_manufacturing Industrial Engineering
  36. security Information Security
  37. handyman Installation & Maintenance
  38. policy Insurance
  39. code IT & Software
  40. gavel Legal
  41. sports_soccer Leisure & Sports
  42. inventory_2 Logistics & Warehousing
  43. supervisor_account Management
  44. supervisor_account Management Consultancy
  45. supervisor_account Manufacturing & Production
  46. campaign Marketing
  47. build Mechanical Engineering
  48. perm_media Media & PR
  49. local_hospital Medical
  50. local_hospital Military & Public Safety
  51. local_hospital Mining
  52. medical_services Nursing
  53. local_gas_station Oil & Gas
  54. biotech Pharmaceutical
  55. checklist_rtl Project Management
  56. shopping_bag Purchasing
  57. home_work Real Estate
  58. person_search Recruitment Consultancy
  59. store Retail
  60. point_of_sale Sales
  61. science Scientific Research & Development
  62. wifi Telecoms
  63. psychology Therapy
  64. pets Veterinary
View All Legal Officer Jobs