Legal Counsel

Job responsibilities: Develop and implement the company’s legal policies and procedures to ensure compliance with laws and regulations. Analyze and interpret legal documents, including contracts, agreements, and legal clauses, and provide legal advice for company decisions. Monitor regulatory changes to ensure the company’s compliance with legal and industry standards and adjust business practices promptly. Handle legal litigation matters, including participating in investigations, preparing court documents, and representing the company in court. Assist in developing training programs to provide legal awareness and compliance training for employees. Job Requirements and skills: Bachelor’s degree in law, finance, accounting, or related field At least 10 years of legal or compliance experience in banking or financial services industry Knowledge of AML/CFT and local regulations and practices Strong research and analytical skills Excellent communication skills Proficiency in KYC (Know Your Customer) practices would be a plus Strong in reviewing agreements and documents