Legal Counsel
3 weeks ago
Job Responsibilities :
Experience in the following areas:
Developing and implementing compliance program including drafting of policies and processes, defining and implementation of system controls and monitoring the program for continual improvements;Conduct or oversee compliance training and education, including formal training sessions to informal one-on-one instructions, internal compliance related mailers;Perform intra-departmental interviews with key stakeholders involved in high risk processes to verify compliance with established processes and applicable legislations;Propose and monitor risk mitigation plans identified during process review;Implement and manage subsidiary compliance program;Advisory to internal stakeholders on applicable regulatory mandates;Supporting the (build) of Tone and culture of the organization in line with requirement of CIP;Policy drafting and administration of Code of Conduct and Ethics.
Required skills :
Extensive report development experience and policy and procedure development experience in a multinational corporation;Experience in public speaking and business presentation;Knowledge of IT industry regulatory standards including Anti-Corruption, Anti-Trust, Trade Controls, Immigration laws;Independent project management;Excellent analytical, communication skills;Acceptability to innovative approach;Handling change & management.
Work Experience:
Minimum 4 years of experience
Educational Qualification:
Graduation/ Post- Graduation in Law
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