مشاور حقوقی تطبیقی

Requirements

• An experienced lawyer in compliance works regarding international, regional, and local sanctions and other AML/CFT legal standards and regulations with a practical approach.
• Higher education degree in law preferably master's.
• At least 5 years of experience including at least 3 years of experience as a compliance specialist or compliance lawyer is mandatory; at least 3 years of experience in the Oil and Gas industry.
• Understanding and monitoring the legal and regulatory environment through various methods to provide up-to-date knowledge and expertise relevant to sanctions compliance.
• Knowledge of OFAC, EU, UN, and UK HMT sanctions regimes.
• Practical skills for analyzing case-by-case compliance and experience as an advantage.
• Excellent verbal and written communication skills in English.
• Experience in Oil and industry legal support as an advantage.
• •Ability to solve problems and identify, analyze, and suggest solutions for problems.
• Good organizational skills and the ability to multitask on several subjects and issues simultaneously.
• Good archiving skills for supervising proper documentation of compliance activities.
• Excellent interpersonal and communication skills, flexibility, and ability to work in a multicultural environment.
• In-depth knowledge of anti-money laundering, counter-finance terrorism regulations, international trade law, and local laws and regulations.