Overview

Responsibilities:

  • Provide legal and regulatory advice for in contract negotiations, general corporate matters, and new business ventures.
  • Communicate with the groups’ licensing authorities.
  • Provide compliance advice in respect of existing and new regulatory requirements and assess their potential impact.
  • Conduct compliance reviews and self-assessments in accordance with regulatory and internal requirements.
  • Review, update and disseminate legal & compliance reports, policies and procedures.
  • Liaise with external advisors in various jurisdictions.
  • The person we are looking for are driven, service minded, responsible and self-motivated. 
  • You will translate the Compliance Program into projects, actions and operational processes across the business and take a leading role in their implementation.
  • You will drive and manage relevant cross-functional business compliance projects.
  • You will ensure the involvement of the compliance team in relevant business projects and initiatives.
  • You will support the business with the translation and interpretation of regulatory requirements.
  • You will monitor and report on compliance statuses and define key processes.

Required Qualifications:

  • At least 3 years experience in a relevant field;
  • Must possess a Law degree together with professional experience gained in-house or in a leading private practice;
  • Be knowledgeable in anti-money laundering, legislation and regulations; 
  • Methodical and diligent with outstanding planning abilities;
  • An analytical mind able to “see” the complexities of procedures and regulations;
  • Be fluent in English;
  • Be able to work independently and proactively, but also as part of a motivated team.