Legal Compliance Executive

Legal Compliance Executive

Job Description

- Train all employees (new joiners and existing) on internal policies and Legal Processes. - Maintain and update all internal governing policies and procedures and ensure those policies/procedures are followed - Record and monitor conflicts of interest - Report and liaise with Area compliance team in all incidents involving a breach of BAT policies - End-to-end screening of suppliers and customers against policy and advising business and relevant stakeholders accordingly - Quarterly updates to management board on compliance issues - Preparation of required briefs for Disciplinary Committee and assisting Business Continuity Manager on investigation and investigation reports - Maintain an up-to-date database of all compliance reports, documents, screening results, policies, etc.

Requirements

- Minimum bachelor's degree from a reputable university in the field of Law (international education is a plus) - Minimum 3 years of proven experience in a multi-national environment within legal function (experience in internal auditing will be considered as advantage) - Experience in dealing with project compliance, international sanctions, and internal policies - In-depth knowledge of financial/transaction processes - Proficient in interpreting guidelines and legal documents - Understanding of business processes, business ethics - Fluency in English (written and spoken) - Proficiency in using Microsoft products (PowerPoint, Excel, Word, Outlook) - Very good communication skills - Ability to work under tough deadlines - Ability to travel both domestically and internationally

About Company

500 employees or more

British American Tobacco is a leading tobacco company founded in 1902. We are the world’s largest quoted tobacco group by global market share, with over 200 brands sold in over 200 markets. BAT has more than 50,000 employees worldwide with factories in 41 countries. The quality of our people has always played a major role in our success, making us successful worldwide and leader in more than 55 markets. BAT Pars was founded in Iran in 2003 and has since expanded its market presence by 4 drive brands which are: Dunhill, Kent, Pall Mall and Montana. In 2016 we established our independent factory in Iran. We can proudly announce that in 2018 we have earned the Top Employer seal of recognition in five regions – Latin America, Europe, Asia Pacific, Africa and the Middle East including Iran. Certification is awarded by the Top Employers Institute, which recognizes leading employers around t...

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