Compliance and Legal Counsel

Added
21 days ago
Type
Full time
Salary
Salary not provided

Related skills

kyc aml iso 27001 contract management iso 14001

📋 Description

  • Develop and maintain the company’s compliance framework covering ESG/environmental compliance
  • Monitor legal and regulatory requirements; conduct compliance risk assessments, identify gaps, and
  • Develop and maintain compliance policies, procedures, controls, risk registers, and training
  • Conduct third-party compliance due diligence, including KYC, AML, sanctions, and integrity
  • Maintain and monitor the Environmental and Social Management System (ISO 14001), including relevant
  • Coordinate ESG compliance activities, including assessments, reporting, recordkeeping, and liaison

🎯 Requirements

  • University degree in Law.
  • 2+ years of relevant experience as a Legal or Compliance Counsel.
  • Understanding of document registry procedures.
  • Experience working with document templates.
  • Knowledge of contractual documentation related to the sale of the company’s main products.
  • Curiosity, perseverance, and attention to detail.

🎁 Benefits

  • Competitive Compensation: Performance-based salary and career development reviews.
  • Experienced Team: Join a passionate, experienced team in a friendly atmosphere.
  • Career Growth: Opportunities for professional and career advancement.
  • Paid Time Off: 18 business days per year (20 business days after 2 years of service).
  • Sick Leave: Non-documented: 4 business days per year; Documented: 20 business days per year.
  • Family Leave: 3 paid business days per event for marriage, childbirth, or bereavement.
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