Job vacancy Legal Associate

Responsibilities

• Support regulatory applications; maintain current regulatory licenses & compliance risk analysis.
• Approval of compliance manuals, policies, and procedures.
• Coordinate the review of existing, new, and proposed regulations that are relevant to the firm and communicate to the appropriate business lines
• Serve as the primary contact person for the competent authorities, and provide advice and recommendations.
• Maintaining records and reporting including incident management and complaints resolution systems.
• Oversees the remediation of non-compliance issues including timely resolution of Internal Audit findings, self-disclosed non-compliance issues, remediation commitments, and the recommendations of the Compliance Monitoring Plan.

Qualifications

• Bachelor’s Degree (Preferably in Law, Finance, Business Administration, Accounting, or any AML and Compliance-related career).
• Preferably, ICA Certified Compliance Specialist or equivalent.
• Good knowledge of the Corporations Act, ASIC, AFCA AUSTRAC, and other local regulatory requirements is a must.
• Sound-proven compliance experience or relevant department experience at an ASIC-regulated firm or other financial institution.
• A legal background is a great advantage.

• Legal Issues

• Location Amman - Jordan
• Industry Other
• Job Type Full-Time
• Degree Bachelor
• Experience 2 - 5
• Nationality Unspecified