Legal & Compliance Executive
- Posted 15 hours ago
- Be among the first 10 applicants
Job Description
Compliance & Regulatory
- Oversee and manage KYC and due diligence processes — verifying the identities and backgrounds of customers and business partners in line with company policies and applicable regulatory requirements
- Monitor and track changes in relevant laws and regulations, keeping management informed of developments that may impact business operations
- Advise management on corporate governance and compliance matters, ensuring the company's practices remain aligned with current legal and regulatory frameworks
- Collaborate with cross-functional teams to ensure compliance procedures are correctly implemented and consistently observed across all departments
Legal Advisory & Documentation
- Provide practical legal guidance and support to the management team on day-to-day business activities and strategic decisions
- Draft, review, and negotiate a broad range of legal documents including contracts, agreements, letters of intent, and other commercial documentation — ensuring the company's interests are adequately protected at all times
- Identify potential legal risks in business activities and propose appropriate mitigating measures
General
- Work independently to manage and deliver tasks within set timeframes and to a high standard
- Support ad hoc legal and compliance matters as required by the business
