Our client is one of the worlds largest shipping businesses who operate in all regions of the world. A business that has grown by acquisition and are continually looking to grow and develop.
Based in Canary Wharf they are looking to add to their in house legal team and are looking for a Compliance and Contract Legal Assistant Manager to report to the Head of Legal for the European and Africa Region.
A full time role and will be looking for anyone 4 years PQE and your duties will include
Compliance
1. All matters compliance, including providing advice on National and EU law or international conventions in relation to the business activities including code of conduct, competition law, anti-bribery/anti-trust, conflict of interest, data protection (GDPR/cybersecurity), modern slavery, etc. and lead training initiatives across EUA.
2. Investigation of compliance incidents - within group offices and Third-Party Agents (“TPAs”) providing detailed specialist guidance and assistance. Competently managing compliance incidents and communications effectively between all interested parties.
3. Sanctions compliance – provide comprehensive support to all business stakeholders in the sanctions space, ensuring company exercises all possible due diligence in maintaining its compliance with all pertinent sanctions regimes, minimising risks / potential gaps in compliance via day-to-day support and organisational training.