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Job Description
- Act as para legal to ensure contract compliance to prevent penalties and protect the company's reputation.
- Manage company paralegal team regarding all contract and documents review
- acting as focal point for company with external legal firms
- To ensure that payments Schemes operating regulations/requirements/changes are achieved at an appropriate time.
- monitoring all legal activities for contracted regional legal firms.
- responsible for ensuring a well drafting legal agreements between company and 3rd parties.
- Stay informed of changes in regulations, guidance, and best practices to update management on developments that could impact the organization.
- Develop and maintain the Due Diligence, KYC (Know Your Customer) processes for customers and vendors, AML and OFAC compliance program and ensuring accuracy and compliance with regulatory requirements.
- Assist in the development, implementation, and maintenance of compliance policies and procedures to mitigate illegal, unethical, or improper activities.
- Identify areas of compliance risk through analysis and evaluation, recommending corrective action plans to address vulnerabilities.
Job Requirements
- Bachelor’s degree in business administration, Law, or a related field
- (Master's or professional certification is a plus).
- Excellent communication and interpersonal skills to liaise with various stakeholders.
- Analytical and problem-solving skills to identify risks and develop mitigation strategies
- Ability to handle sensitive issues with discretion and professionalism.
- Ability to interact effectively with all levels of management, staff, legal counsel, law enforcement, regulators and auditors.
- Must possess the ability to build relationships across the organization and with customers and professional vendors.
- Proven experience in regulatory compliance, risk management, or related roles.
- Familiarity with regulatory guidelines and industry best practices (Banks and financial institutions are preferred.
- Strong knowledge of AML, OFAC, KYC, and other compliance frameworks.