Legal and Compliance Manager
We are looking for a Legal and Compliance Manager, who will help us to support the business in building a strong compliance framework, managing risks and doing the right thing. The role will have a direct reporting line to the General manager.
The Legal and Compliance Manager will be responsible for overseeing all legal and regulatory matters within the organization. This role involves ensuring compliance with applicable laws and regulations, managing contracts, providing legal advice, developing and implementing compliance policies and procedures.
Key responsibilities
Legal Advisory:
- Provide legal guidance and legal support for all business activity of the company;
- Draft, review, and negotiate contracts, agreements, and legal documents;
- Protection and representation of the company's interests in relations with the state authorities, interaction with insurance companies and control over compensation for damage from insurance events;
- Stay abreast of changes in laws and regulations affecting the company's operations. Preparation of legal opinions and conclusions on the application of legislation.
Compliance & Risk Management:
- Develop and implement effective compliance programs and policies;
- Ensuring compliance of the company's activities with the requirements of the law, while maintaining a balance between risk, the likelihood of its occurrence, and the achievement of the company's goals;
- Collaborate with cross-functional teams to address compliance issues;
- Identify and assess legal and compliance risks;
- Develop strategies to mitigate legal and regulatory risks.
Qualifications:
- Bachelor's degree in Law.
- 5 years of experience in legal roles.
- Strong knowledge of relevant laws and regulations.
- Excellent analytical, communication, and negotiation skills.
- Ability to work independently and collaboratively in a fast-paced environment.
Обслуживать клиентов: работать со счетами, пластиковыми картами и денежными переводами. Продавать банковские и страховые продукты (кредитные продукты, карты, вклады).
Обслуживать клиентов: работать со счетами, пластиковыми картами и денежными переводами. Продавать банковские и страховые продукты (кредитные продукты, карты, вклады).