Legal Counsel

Legal Counsel focuses on preparing concise regulatory briefings for senior stakeholders.

What the role involves

• Preparing concise regulatory briefings for senior stakeholders.
• Update the compliance horizon-scanning mechanisms.
• Assisting in drafting, updating, and distributing compliance policies and procedures.
• Maintain trackers on the status of third-party due diligence files, sanctions confirmations, and the IDD renewals audit process.
• Review compliance data to develop custom risk-analytical reports.
• Managing the quarterly sanctions confirmations procedure.

Skills and requirements

• Bachelor’s or Master’s degree in law, international relations, political science, regional studies, business or related area of study.

Confirmed role details

• Help develop mandatory compliance training materials and short courses.
• Deliver targeted internal compliance trainings.
• Update the internal Legal Calendar quarterly.