وظيفة خالية - Legal officer

1. Complete Monthly Compliance Report required by both HO and EFSA through liaising with all departments and channels to submit all planned and ad-hoc HO reporting requirements.


2. To act as the AML officer.


3. To act as the Company FATICA officer.


4. To provide advice and guidance to local management and other relevant staff regarding necessary remediation of regulatory issues identified through the carrying out of compliance monitoring and other sources together with COMPANY Life corporate compliance policy.


5. To assist with the development and deliver of relevant training material.


6. To assist local management with the development of systems and controls for the achievement of compliance with local regulatory requirements and COMPANY Life corporate compliance/governance policy.


7. To assist with preparation of the annual compliance risk assessment