Legal & Compliance Executive

Compliance & Regulatory

• Oversee and manage KYC and due diligence processes — verifying the identities and backgrounds of customers and business partners in line with company policies and applicable regulatory requirements
  
• Monitor and track changes in relevant laws and regulations, keeping management informed of developments that may impact business operations
  
• Advise management on corporate governance and compliance matters, ensuring the company's practices remain aligned with current legal and regulatory frameworks
  
• Collaborate with cross-functional teams to ensure compliance procedures are correctly implemented and consistently observed across all departments
  

Legal Advisory & Documentation

• Provide practical legal guidance and support to the management team on day-to-day business activities and strategic decisions
  
• Draft, review, and negotiate a broad range of legal documents including contracts, agreements, letters of intent, and other commercial documentation — ensuring the company's interests are adequately protected at all times
  
• Identify potential legal risks in business activities and propose appropriate mitigating measures
  

General

• Work independently to manage and deliver tasks within set timeframes and to a high standard
  
• Support ad hoc legal and compliance matters as required by the business
  

Requirements