LEGAL & COMPLIANCE OFFICER
Core
Ensure company activities conform to statutory laws, regulations, and internal policies; manage legal agreements and regulatory relationships.
Role type
Senior Legal & Compliance Officer
Builds
Compliance monitoring programs, legal agreements, and regulatory reporting
Domain
Financial Services / Insurance
Deliverable
client delivery
Required skills
Regulatory law interpretation, compliance risk assessment, contract negotiation and drafting, liaison with regulators and auditors, internal policy development, business process re-engineering
Preferred skills
LLM degree, Insurance industry experience, experience with NAICOM/SEC/NSE/CAC/NFIU/IFRS directives
Technologies
Excel, Word
Responsibilities
Review statutory laws and regulations; maintain regulatory permissions; conduct compliance risk assessments; draft and negotiate business contracts; liaise with external lawyers, auditors, and government agencies; prepare compliance reports and checklists; advise management on regulatory developments.
Seniority
Senior, hands-on IC
