We are looking for a highly skilled Compliance Regulatory Manager with a strong background in corporate governance to join our compliance team at MDP, if you have a passion for corporate governance and regulatory compliance, and you are looking for an exciting opportunity to grow within a forward-thinking company, we would love to hear from you.
Responsibilities:
. Attend all board meetings, take minutes, and ensure accurate documentation of discussions and decisions made.
· Act as para legal to ensure contract compliance to prevent penalties and protect the company's reputation.
·Manage company paralegal team regarding all contract and documents review
· Acting as focal point for company with external legal firms
· Ensure that payments Schemes operating regulations/requirements/changes are achieved at an appropriate time.
· Monitoring all legal activities for contracted regional legal firms.
· Responsible for ensuring a well drafting legal agreements between company and 3rd parties.
·Stay informed of changes in regulations, guidance, and best practices to update management on developments that could impact the organization.
· Develop and maintain the Due Diligence, KYC (Know Your Customer) processes for customers and vendors, AML and OFAC compliance program and ensuring accuracy and compliance with regulatory requirements.
· Assist in the development, implementation, and maintenance of compliance policies and procedures to mitigate illegal, unethical, or improper activities.
· Identify areas of compliance risk through analysis and evaluation, recommending corrective action plans to address vulnerabilities.
Apply now at Careers@mdp.global and become a part of a dynamic and supportive team
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