Job Description
- Review, draft and negotiate all contracts and documents related to the assigned factoring transaction.
- Conduct legal research to evaluate different risk factors and prepare the outline of its procedures.
- Provide assistance and consultations as needed on legal matters to all Factoring functions.
- Represent the firm in front of governmental authorities and finalize all legal procedures and/or pending issues.
- Handle and monitor the progression of outstanding litigation and update the senior team members.
- Ensure compliance with all applicable AML/CTF rules and regulations as required in the conduct of the role.
- Ensure timely completion of all relevant AML/CTF training provided by the Group.
- Ensure response to AML, CTF & sanctions inquiries in a timely manner.
Job Requirements
- Bachelor’s degree in Law.
- A minimum of 1 – 2 years’ experience preferably in a Financial Institution.
- Knowledge of Civil, Criminal and Non-Banking Financial Institutions related laws.
- Strong drafting skills (i.e. comfortable drafting legal documents in both English & Arabic).
- Strong negotiating skills.
- Strong presentation skills.
- Able to analyse situations and information.
- Excellent command of Arabic and English.
- Excellent communication skills (written, verbal and listening).
- Ability to build partnerships and work well in teams.
- Can identify problems and refer/escalate complex issues to a higher level.
- Detail oriented; ensure deliverables are always of a high quality.
- Can generate creative solutions and has the courage to make necessary decisions.
Apply Via The Following Link
