Legal and Compliance Officer

CIS Group – ICT Company located Jal El Dib is looking for an ambitious and motivated Legal and Compliance Officer to join our dynamic team. 

We offer an exciting opportunity for our joiners to grow and build a brilliant career development.

Responsibilities:

• Handle due diligence with vendors and customers
• Deal with all Compliance forms including Fatca
• Participate in the ISO vendors requests and internal reporting and audits
• Fill KYC information and supporting documents
• Minutes of meetings – transfer of shares
• Fill forms of companies on different portal banks
• Handle finance (MOF request), Chamber of Commerce and Trademark

• Review contracts including NDA (Non-Disclosure Agreement) and Distribution Agreement

  
  

Requirements:

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