وکیل تطبیق مقررات | Compliance Lawyer

شرکت ما به دنبال یک وکیل با استعداد و باتجربه در امور مربوط به تحریم های بین المللی ، منطقه ای و محلی و سایر استانداردها و مقررات قانونی AML/CFT با رویکرد عملی در صنعت نفت و گاز برای پیوستن به تیم حقوقی پویا ما است.

مسئولیت های اصلی:
• انجام معاینه حقوقی بر اساس موردی از اشخاص حقوقی از منظر انطباق ؛
• انجام معاینه حقوقی بر اساس موردی از افراد طبیعی و افراد از دیدگاه انطباق ؛
• review new and existing relationships to ascertain the associated sanctions risks as a component of the kyc process;
• ensuring sufficient contractual protection in regards to sanctions is in place based on in depth and up to date knowledge of sanction regimes
• regular interaction with head of compliance division
• provision of legal advice and consultation on legal and compliance matters to ensure adherence to company policies as well as local and international laws and مقررات
• حمایت از مطالبات عمومی (پرونده های کارگری ، پرونده های دادگاه عمومی و غیره) و اعلامیه های هشدار دهنده.

الزامات:
• مدرک کارشناسی ارشد در قانون یا بالاتر ؛
• داشتن مجوز نوار در حالت خوب مزیت است ؛
• حداقل 5 سال تجربه به عنوان یک متخصص انطباق یا وکالت در حال افزایش است. و محیط نظارتی از طریق روشهای مختلف برای ارائه دانش به روز و تخصص مربوط به انطباق تحریم ها.
• مهارت های سازمانی خوب و توانایی چند وظیفه ای در چندین پروژه و موضوعات به طور همزمان ؛
• مهارت های بایگانی خوب برای نظارت بر مستندات مناسب فعالیت های انطباق ؛
• مهارت های عالی بین فردی و ارتباطی ، انعطاف پذیری و توانایی کار در یک محیط چند فرهنگی ؛

Our company is looking for a talented and experienced lawyer in compliance works regarding international, regional, and local sanctions and other AML/CFT legal standards and regulations with a practical approach in the Oil and Gas Industry to join our dynamic legal team.

Responsibilities:

• Conducting legal examination on a case-by-case of legal entities from a compliance perspective.
• Conducting legal examination on a case-by-case of physical persons and individuals from a compliance perspective.
• Review and assess the sanctions risks associated with all transactions from a compliance perspective.
• Review new and existing relationships to ascertain the associated sanctions risks as a component of the KYC process.
• Regular interaction with Sanctions to ensure sufficient contractual protection is in place when required.
• Regular interaction with the head of the compliance division.
• Provision of legal advice and consultation on legal and compliance matters to ensure adherence to company policies as well as Iran and International laws and regulations.
• Supporting general claims (labor cases, general court cases, etc.) and warning notices.

Requirements:

• Master’s degree in Law or higher.
• Holding a bar license is an advantage.
• At least 5 years of experience as a compliance specialist or compliance lawyer is mandatory; at least 4 years of experience in the Oil and Gas industry.
• Understanding and monitoring the legal and regulatory environment through various methods to provide up-to-date knowledge and expertise relevant to sanctions compliance.
• Knowledge of OFAC, EU, UN, and UK HMT sanctions regimes.
• Practical skills for analyzing case-by-case compliance and experience as an advantage.
• Excellent verbal and written communication skills in English.
• Experience in oil and industry legal support as an advantage.
• Ability to solve problems and identify, analyze, and suggest solutions for problems.
• Good organizational skills and the ability to multitask on several subjects and issues simultaneously.
• Good archiving skills for supervising proper documentation of compliance activities.
• Excellent interpersonal and communication skills, flexibility, and ability to work in a multicultural environment.
• In-depth knowledge of anti-money laundering, counter-finance terrorism regulations, international trade law, and local laws and regulations.