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Legal and Compliance Officer

Senior

Beirut, Lebanon TBD Monthly

(On-site)

1

No of vacancies

Full Time

Job Type
Apply now

Deadline : 15 July, 2024

Skills

Communication

Description

ICT company located in Jal El Dib is looking for a Legal and Compliance Officer:

 

Duties/Responsibilities:

 

• Due diligence with vendors and customers• Compliance forms including Fatca• KYC filling information and supporting documents• Minutes of meetings – transfer of shares• Filling forms of companies on different portal banks• Handling finance (MOF request), Chamber of Commerce and Trademark• Auditing of documents• Review contracts including NDA (Non-Disclosure Agreement) and Distribution Agreement

 

Requirements and skills:

 

• Bachelor’s degree in law• 3 to 5 years of experience• Computer skills: Power Point, Microsoft Word, Excel, and Adobe Acrobat• Fluent in English, French and Arabic• Presentation skills