[Vacancy]: Legal/Compliance Lead Needed at Raedial Holdings Limited

April 8, 2024
Application deadline closed.

Job Description


  • Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these
  • Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies, and procedures.
  • Ensure that all regulatory permissions remain current and appropriate for business needs.
  • Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training, and protocols.
  • Liaise with auditors, external lawyers, tax advisers, bankers, and shareholders.
  • Preparation of compliance documentation with relevant constitutive documents for statutory, legal, and regulatory purposes.
  • Liaison with all the subsidiaries within the Company’s Group, service providers, external legal advisers, and government agencies.
  • Maintenance and review of Legal Agreements


  • Bachelor’s Degree in Law.
  • LLM (an advantage)
  • A minimum of 5 years of working experience with at least 3 years of compliance experience preferably within the financial services environment. Insurance Industry experience is preferable.
  • I.T knowledge (particularly in Excel and Word)
  • High level of determination and tenacity
  • Good understanding of Compliance activities.

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