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Analyst II, Compliance Job

TASNEE, UAE1 months agoEntryfulltime
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Via LinkedIn·

About This Role

An exciting opportunity is available for Analyst I, Compliance Reports to , Manager, Corporate & Board Affairs located in Riyadh. Job purpose: Provide legal assistance in Provides legal assistance in order to enable organisation units to achieve their objectives. Involved in supporting the follow-up and completion of legal formalities with external legal / regulatory authorities, and conducting background research and investigation to support members of the legal department.

Role responsibilities:

  • Supports the legal team by conducting background researches and collecting information to support the development of cases.
  • Complies with requests for legal advice, provides information to support advice, forward to appropriate member of the legal team.
  • Assists the legal team to co-ordinate with internal departments to identify and forward issues where legal advice is required.
  • Assists the legal team to work with internal departments to raise awareness of the need to ask for and receive legal advice.
  • Follow-ups on formalities and paperwork relating to external legal/ regulatory authorities to facilitate timely completion.
  • Participates in the development and publishing of new and updated guidance to assist in achieving greater understanding.
  • Provides assistance to litigators for the development and presentation of cases coming before the courts.
  • Facilitates the provision of legal advice/support to colleagues/internal customers and provides guidance to junior colleagues.

Qualifications and Requirements:

  • Bachelor Degree in Law or other related majors.
  • +2 years’ experience of experience in compliance.

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