Legal Advisor Head of Compliance
Leader MENA.
Dubai, Not Mentioned, United Arab Emirates
منذ 9 يوم
source : Wisdom Jobs

Role top-level professional with solid experience within financial banking payment legislation sector of UAE for the position of Legal Advisor Head of Compliance Duties and Responsibilities 1 Manage all legal aspects of the companys daily life make sure that all activities of the company are legal and fully compliant with the laws and regulations of UAE 2 Manage all legal aspects of the financial payment projects of the company and make sure that all products projects especially within the framework of e-

wallet and m-wallet are fully compliant with the financial and regulatory laws of all concerned governmental entities 3 To draft necessary agreements starting from internal matters up to partnership models with potential companies 4 Support established compliance standards based on internal policies and local regulations 5 Actively follow trends of the market and regulatory environment as well as of business practices and advise company management on compliance related aspects 6 Actively advise company management on compliance aspects of major initiatives 7 Promote Enforce Compliance Standards 8 Conduct trainings on compliance standards and business practices whenever necessary 9 Promote speak-

up management transparency and a culture of integrity throughout the organization actively involve country leadership to leverage integrity messages and maintain high level of awareness 10 Foster ethical behavior by including compliance criteria in management and associates objectives incentives 11 Actively engage in Global Compliance initiatives such as Compliance Network and actively take part in the global compliance community whenever necessary 12 Regularly update company leadership on the status of the compliance program 13 Ensure implementation of business unit processes 14 Support investigations of alleged misconduct Legal Accountabilities 1 Provide compliant and business oriented legal advice on the various aspects of business 2 Draft and review contracts from business development licensing to sourcing align with other leading financial company ensuring financial Legal Standards are followed in the areas of responsibility 3 Support business with legal advice and coordination in all kinds of audits 4 Provide support to ensure all actions and arrangements meet legal and regulatory obligations and high standards of conduct in their businesses in accordance with compliance standards 5 Keep the management informed on legislation and regulations and other important legal matters any changes and update that could impact the company s business 6 Handle various disputes and manage external lawyers 7 Assist with other legal matters such as special projects deal negotiation company incorporation etc whenever necessary Requirements Requirements 1 MUST have at least 5 years of relevant experience in legal compliance departments of banking financial payments industry members on UAE and Middle East market 2 MUST be aware of the latest legislative and regulatory news changes within financial banking payment e-

money m-money payment cards framework in UAE and Middle East market 3 MUST have good understanding of UAE financial legislation 4 MUST be able to draft agreements of any type both general and financial 5 Proven ability to proactively provide insightful and timely legal support across a functionally dispersed organization 6 Experience with corporate responsibility and balancing global standards and local cultures 7 Persuasive negotiator 8 Strong leadership skills 9 MUST be fluent in Arabic and English Profile Summary : KeySkills : Profile Summary : KeySkills : Company Profile : LEADER PAYMENT SYSTEM has been operating on the market since 2003 and is now one of the vastly growing and developing money transfer and payment systems It currently operates in 135 countries having over 560 business partners across the globe incl banks insurance mobile municipal institutions etc Our services are available in 110000 locations all over the world The company offers not only money transfers we created a whole eco-

system of sending and receiving money Wherever you are at home or away in a foreign country you can always get the required sum in any currency and at the most favorable exchange rate We aspire to be close to our clients and satisfy their needs by continuously improving our technologies expanding geographically advancing our services and delivering innovative financial solutions to the market LEADER MENA PAYMENT SERVICES PROVIDER LLC was founded in 2010 and possesses all necessary economic and legal foundations enabling it to carry out transactions payments and settlements within the UAE LEADER MENA PAYMENT SERVICES PROVIDER LLC is based in Dubai UAE and holds a license from Dubai Economic Department Trade License 687591 issued on 23 04 2013

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