کارشناس ارشد تنظیم مقررات

Job Description

• Monitor changes in the existing regulatory environment regarding legislation, new Licenses, new services, and regulations.
• Provide ongoing feedback to the business on any proposed changes to the regulatory environment and analysis of the impact that this may have on the business.
• Act as a point of contact between the company and internal and international organizations where the company is a member.
• Track developments regarding any new proposed policy/legislation or regulation that may affect the company
• Monitor changes in the existing legal and regulatory framework
• Provide analysis of any proposed changes in the regulatory environment and their impact on company business
• Manage compliance issues in all areas of business by producing compliance schedules in coordination with various managers
• Produce compliance reports and liaison with regulatory authorities and other relevant authorities on compliance issues.
• Provide fast, effective, high-quality, and business-oriented day-to-day support to colleagues.
• Ensure the achievement of business objectives in compliance with all relevant local and internal guidelines, procedures, laws, and regulations.
• Assist with keeping and improving all legal and compliance databases, including physical and electronic.
• Support departments in identifying legal risks and report the identified legal risks to the LEX manager.
• Implement risk preventive and control measures in alignment with the LEX manager.
• Ensure effective implementation and adherence to compliance and business ethics policies, strategies, and SOPs.
• Provide high-quality business ethics training, refreshments, advice, and support to internal and external stakeholders and business partners.
• Identify business ethics risks and assist the external affair and legal team for controlling the risks.
• Prepare presentations and submit reports as may be required on Business ethics and compliance issues and major risks.
• Investigate and report business ethics breaches and other legal/compliance violations and ensure proper action is taken.
• Assist the team with corporate internal business ethics audits and local and regional compliance reviews.
• Provide high-quality sanctions and export control training, refreshments, advice, and support to the affiliate, to stay alert on regulatory trends and to stay updated with recent changes in regulations.