Legal/Compliance Lead at Raedial Holdings Limited

Responsibilities

• Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these
• Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.
• Ensure that all regulatory permissions remain current and appropriate for business needs.
• Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols.
• Liaise with auditors, external lawyers, tax advisers, bankers and shareholders.
• Preparation of compliance documentation with relevant constitutive documents for statutory, legal, regulatory purposes.
• Liaison with all the subsidiaries within the Company’s Group, service providers, external legal advisers, and government agencies.
• Maintenance and review of Legal Agreements

Qualifications

• Bachelor’s Degree in Law.
• LLM (an advantage)
• A minimum of 5 years working experience with at least 3 years compliance experience preferably within the financial services environment. Insurance Industry experience preferable.
• I.T knowledge (particularly in Excel and Word)
• High level of determination and tenacity
• Good understanding of Compliance activities.