Head of Legal and Compliance
تفاصيل الوظيفة
Roles and Responsibilities
Core Knowledge Areas- Corporate and Business Law :
- Understanding laws governing contracts, corporate governance, mergers, and acquisitions.
- Regulatory Compliance :
- Familiarity with laws and regulations in your industry, such as:
- Financial Services : Anti-Money Laundering (AML), Basel III.
- Healthcare : HIPAA, FDA regulations.
- Technology : GDPR, CCPA, cybersecurity regulations.
- Familiarity with laws and regulations in your industry, such as:
- Ethics and Corporate Governance :
- Establishing frameworks for ethical decision-making and transparency.
- Risk Management :
- Identifying, assessing, and mitigating legal and regulatory risks.
- Contract Management :
- Drafting, reviewing, and enforcing contracts to ensure compliance.
- Legal Expertise :
- Policy Development : Drafting and implementing internal policies to comply with legal standards.
- Legal Research : Staying updated on changing laws and regulations.
- Regulatory Filings : Preparing and submitting documents to regulatory authorities.
- Compliance Knowledge :
- Internal Auditing : Conducting regular audits to ensure adherence to laws and internal policies.
- Investigations : Leading or assisting in investigations related to fraud, misconduct, or non-compliance.
- Reporting and Documentation : Keeping accurate records of compliance processes and incident reports.
- Analytical and Risk Assessment Skills :
- Identifying potential regulatory or legal risks.
- Developing mitigation strategies and contingency plans.
- Communication and Training :
- Stakeholder Engagement : Explaining legal and compliance matters to non-experts, including senior management.
- Employee Training : Educating employees about compliance policies, whistleblower systems, and ethics programs.
- Problem-Solving and Decision-Making :
- Handling complex compliance issues and recommending practical solutions.
- Compliance Management Software : Tools like NAVEX, Compliance 360, or MetricStream.
- Legal Research Tools : Platforms like Westlaw, LexisNexis for case law and regulation updates.
- Risk Management Tools : Software for risk assessment and mitigation, such as Resolver or LogicManager.
- Data Privacy and Protection :
- Ensuring compliance with GDPR, CCPA, and other privacy regulations.
- Implementing data security measures and conducting privacy audits.
- Anti-Corruption and Fraud Prevention :
- Enforcing anti-bribery laws like the Foreign Corrupt Practices Act (FCPA) or the UK Bribery Act.
- Environmental, Social, and Governance (ESG) :
- Aligning business practices with sustainability goals and ethical governance.
- Whistleblower Policies :
- Creating safe and confidential reporting mechanisms for misconduct.
- Third-Party Risk Management :
- Evaluating suppliers, vendors, and partners for compliance risks.
Desired Candidate Profile
Certifications and Professional Development- Legal Certifications :
- Bar admission in your jurisdiction.
- Certifications in contract law or business law.
- Compliance Certifications :
- Certified Compliance & Ethics Professional (CCEP).
- Certified Regulatory Compliance Manager (CRCM).
- Certified Information Privacy Professional (CIPP).
- Risk Management Certifications :
- Financial Risk Manager (FRM).
- Certified Risk and Compliance Management Professional (CRCMP).
- RegTech (Regulatory Technology) : Leveraging technology for compliance automation and monitoring.
- AI in Compliance : Using AI for predictive analytics, fraud detection, and monitoring compliance risks.
- Globalization of Compliance : Managing compliance across multiple jurisdictions with varying regulations.
- Focus on ESG : Meeting rising demands for ethical and sustainable business practices.
- Roles in Legal and Compliance :
- Compliance Officer.
- Legal Counsel.
- Risk and Compliance Manager.
- Chief Compliance Officer (CCO).
- Industries :
- Financial Services.
- Pharmaceuticals and Healthcare.
- Technology and Telecommunications.
- Energy and Manufacturing.
- Policy Management : NAVEX, LogicManager.
- Risk Assessment : Resolver, MetricStream.
- Contract Management : DocuSign, ContractWorks.
- Legal Research : Westlaw, LexisNexis.
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