Implement and manage an effective legal compliance program and keep track of compliance fulfillment across all departments
Communicate compliance requirements and changes to employees regularly and work with Rewards and OD team to provide compliance related trainings to the staff
Conduct investigations in any employee’s fraud activities and violations of Labor Law and its implementing regulations
Prepare reports related to the conducted investigations and provide recommendations
Handle files of legal cases for all type of disputes as instructed by management
Initiate any legal action necessary to protect e&’s legal rights/interests and/or to collect outstanding entitlements
Represent in, and advise on, all legal claims and disputes that fall under labor related litigation section scope of work, as instructed by management
Review the investigations conducted by subordinates, and lawsuits handled by them
Conduct objective, fair, thorough, unbiased and timely investigations into complaints/allegations of fraud, wrongdoings, conflicts of interest or abuse committed by employees
Draft memoranda of defense and/or statements of claims in all type of labor cases related and other types of litigation assigned by management
Develop policies and procedures to prevent fraud activities and to recover any incurred losses
Develop and maintain confidential procedures for the handling and processing of complaints and allegations
Identify the weakness of current control process and recommend enhancements
Provide support to any MOL inspection and file grievance against any penalty imposed by MOL before the competent judiciary authorities
Represent e& in any labor claims before the Labor court; and before the competent judiciary authorities in any criminal/civil claim that involves fraud activities.
QUALIFICATIONS & EXPERIENCE:
Bachelor’s degree in law, finance, business management, or a related field.
4-6 years of proven experience in managing employee legal regulation/ litigations/ employee enquiry handling etc.
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