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Senior Legal Investigator

2 months ago

Dubai, Dubai, United Arab Emirates Energy Jobline Full time
Job Summary

We are seeking a highly skilled and experienced Senior Legal Investigator to join our team at Energy Jobline. As a key member of our compliance and investigations team, you will be responsible for conducting thorough and impartial investigations into various matters, ensuring that our organization's policies and procedures are upheld.

Key Responsibilities
  • Investigations and Compliance
    • Conduct investigations into allegations of misconduct, fraud, and other compliance-related issues.
    • Review and analyze evidence, interview witnesses, and gather information to determine the facts of each case.
    • Ensure that all investigations are conducted in accordance with our organization's policies and procedures, as well as relevant laws and regulations.
  • Legal and Regulatory Expertise
    • Provide legal advice and guidance to our team on compliance-related matters.
    • Stay up-to-date with changes in laws and regulations that may impact our organization's operations.
    • Develop and implement training programs to ensure that our team is aware of compliance requirements and best practices.
  • Communication and Collaboration
    • Communicate effectively with our team, stakeholders, and external parties to ensure that investigations are conducted efficiently and effectively.
    • Collaborate with other departments to ensure that compliance and investigations are integrated into our organization's overall strategy.
Requirements
  • Education and Experience
    • Law degree (LL.B or J.D.) from a recognized institution.
    • At least 2-3 years of experience in a compliance or investigations role, preferably in a similar industry.
  • Skills and Qualifications
    • Strong analytical and problem-solving skills.
    • Excellent communication and interpersonal skills.
    • Ability to work independently and as part of a team.
    • Proficiency in Microsoft Office and other relevant software.
Preferred Qualifications
  • Language Skills
    • Fluency in English (written and spoken).
    • Any other languages spoken in the region are a plus.
  • International Experience
    • Previous international experience, particularly in a multicultural environment.