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Lawyer For A Bank (3 To 5 Years Of Experience) Lebanon

Lebanon
2021-05-31 07:20:18
Lawyer for a Bank (3 to 5 years of experience) Lebanon
HIRING: Lawyer for a Bank in Hamra Beirut (3 to 5 years of experience)
Requirements:
BA in Lebanese Law, Member of Bar Association, 1 to 4 years of experience.
Duties
Compliance Department:
•Assist all litigious cases and represent the bank in court.
•Assist in providing legal assistance to all departments.
•Assist legal counselor in reviewing the bank’s documentation and ensure its legal compliance.
•Update regulations, requirements, and roles of committees as per the Central Bank’s circular.
Legal Department;
•Assess the efficiency of the procedures adopted by the bank to detect any violation or breach.
•Perform adequate tests to verify compliance by the bank’s employees with the policies set by the bank.
•Implement the compliance procedures needed to verify compliance with the laws, regulations, procedures, and directives issued by the Central Bank, the Banking Control Commission, the Special Investigation Commission, card organizations, and any other relevant body, in addition to... FATCA and CRS rules.
•Prepare an efficient compliance training program for the employees of the bank,
and written directives in the form of a compliance guide that instructs the employees on the implementation of the laws and regulations in force.
•Follow up any development in the laws and regulations in force and propose, in line with such development, the necessary amendments to the policies and procedures of the bank.
•Verify that the required corrective procedures are applied upon the detection of any violation resulting from non-compliance.
•Submit periodic reports to the Executive Management of the bank concerning the performed assessment and follow-up missions, the corrective step taken, and propose proper recommendations to limit occurring violations.
•Submit reports of any important violation or breach of the laws and regulations
in force to the reporting manager who in turn shall escalate to the Executive
Management and the AML/CFT Board Committee.
Working hours:
Monday to Friday 8:30 to 5:00
Lebanon undefined undefined
Lawyer for a Bank (3 to 5 years of experience) Lebanon Confidential Lebanon
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