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Legal and Compliance Manager mwd
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Legal and Compliance....
Maltego Technologies
drjobs Legal and Compliance Manager mwd العربية

Legal and Compliance Manager mwd

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1 Vacancy
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Jobs by Experience

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0 - 0 years

Job Location

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Kuwait City - Kuwait

Monthly Salary

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Not Disclosed

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Salary Not Disclosed

Nationality

Any Nationality

Gender

N/A

Vacancy

1 Vacancy

Job Description

Req ID : 2695639

In this role, you will:

  • Provide legal advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions, and evaluating potential legal risks
  • Monitor legislative developments in relevant compliance areas and implement new legal requirements, including in the field of AI.
  • Develop, implement, and maintain various in-house regulatory and compliance policies and procedures (including whistleblowing, anti-bribery & , AML, conflict of interest, competition / antitrust, export control, etc.) to mitigate compliance risks.
  • Handle compliance cases related to all topics in alignment with other internal units and coordinate investigations.

Employment Type

Part Time

Department / Functional Area

Administration

Key Skills

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