Head of Legal and Compliance
6 days ago
Core KnowledgeAreas
Corporateand BusinessLaw :
- Understanding lawsgoverning contracts, corporate governance, mergers, andacquisitions.
RegulatoryCompliance :
- Familiaritywith laws and regulations in your industry, suchas:
- FinancialServices : Anti-Money Laundering (AML), BaselIII.
- Healthcare :HIPAA, FDAregulations.
- Technology :GDPR, CCPA, cybersecurityregulations.
- Familiaritywith laws and regulations in your industry, suchas:
Ethicsand CorporateGovernance :
- Establishingframeworks for ethical decision-making andtransparency.
RiskManagement :
- Identifying,assessing, and mitigating legal and regulatoryrisks.
ContractManagement :
- Drafting,reviewing, and enforcing contracts to ensurecompliance.
KeySkills
1. LegalExpertise
- PolicyDevelopment : Drafting and implementing internalpolicies to comply with legalstandards.
- LegalResearch : Staying updated on changing laws andregulations.
- RegulatoryFilings : Preparing and submitting documents toregulatoryauthorities.
2.ComplianceKnowledge
- InternalAuditing :
- Conducting regularaudits to ensure adherence to laws and internalpolicies.
- Investigations :
- Leadingor assisting in investigations related to fraud, misconduct, ornon-compliance.
- Reportingand Documentation :
- Keepingaccurate records of compliance processes and incidentreports.
3.Analytical and Risk AssessmentSkills
- Identifyingpotential regulatory or legal risks.
- Developingmitigation strategies and contingencyplans.
4. CommunicationandTraining
- StakeholderEngagement :
- Explaining legal andcompliance matters to non-experts, including seniormanagement.
- EmployeeTraining :
- Educating employeesabout compliance policies, whistleblower systems, and ethicsprograms.
5.Problem-Solving andDecision-Making
- Handlingcomplex compliance issues and recommending practicalsolutions.
TechnicalProficiency
- ComplianceManagement Software :
- Tools likeNAVEX, Compliance 360, orMetricStream.
- LegalResearch Tools :
- Platforms likeWestlaw, LexisNexis for case law and regulationupdates.
- RiskManagement Tools :
- Software forrisk assessment and mitigation, such as Resolver orLogicManager.
SpecializedAreas in Legal andCompliance
DataPrivacy andProtection :
- Ensuringcompliance with GDPR, CCPA, and other privacyregulations.
- Implementing data securitymeasures and conducting privacyaudits.
Anti-Corruptionand FraudPrevention :
- Enforcinganti-bribery laws like the Foreign Corrupt Practices Act (FCPA) orthe UK BriberyAct.
Environmental,Social, and Governance(ESG) :
- Aligningbusiness practices with sustainability goals and ethicalgovernance.
WhistleblowerPolicies :
- Creating safeand confidential reporting mechanisms formisconduct.
Third-PartyRiskManagement :
- Evaluatingsuppliers, vendors, and partners for compliancerisks.
Specialized Areas in Legal andCompliance
DataPrivacy andProtection :
- Ensuringcompliance with GDPR, CCPA, and other privacyregulations.
- Implementing data securitymeasures and conducting privacyaudits.
Anti-Corruptionand FraudPrevention :
- Enforcinganti-bribery laws like the Foreign Corrupt Practices Act (FCPA) orthe UK BriberyAct.
Environmental,Social, and Governance(ESG) :
- Aligningbusiness practices with sustainability goals and ethicalgovernance.
WhistleblowerPolicies :
- Creating safeand confidential reporting mechanisms formisconduct.
Third-PartyRiskManagement :
- Evaluatingsuppliers, vendors, and partners for compliancerisks.
Certificationsand ProfessionalDevelopment
LegalCertifications :
- Baradmission in your jurisdiction.
- Certificationsin contract law or businesslaw.
ComplianceCertifications :
- CertifiedCompliance & Ethics Professional(CCEP).
- Certified Regulatory Compliance Manager(CRCM).
- Certified Information PrivacyProfessional(CIPP).
RiskManagementCertifications :
- FinancialRisk Manager (FRM).
- Certified Risk andCompliance Management Professional(CRCMP).
EmergingTrends
- RegTech(RegulatoryTechnology) :
- Leveragingtechnology for compliance automation andmonitoring.
- AIin Compliance :
- Using AI forpredictive analytics, fraud detection, and monitoring compliancerisks.
- Globalizationof Compliance :
- Managingcompliance across multiple jurisdictions with varyingregulations.
- Focuson ESG :
- Meeting rising demandsfor ethical and sustainable businesspractices.
CareerOpportunities
Rolesin Legal andCompliance :
- ComplianceOfficer.
- LegalCounsel.
- Risk and ComplianceManager.
- Chief Compliance Officer(CCO).
Industries :
- FinancialServices.
- Pharmaceuticals andHealthcare.
- Technology andTelecommunications.
- Energy andManufacturing.
KeyTools toMaster
- PolicyManagement : NAVEX,LogicManager.
- RiskAssessment : Resolver,MetricStream.
- ContractManagement : DocuSign,ContractWorks.
- LegalResearch : Westlaw,LexisNexis.
Legal & Compliance,Legal Documents,LegalProcess
Employment Type : Full-time
Department / Functional Area: Legal
Experience: years
Gender: Male
Vacancy: 1
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