Legal and Compliance Manager mwd

1 month ago


Kuwait City Maltego Technologies Full time

In this role, you will:

  • Provide legal advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions, and evaluating potential legal risks
  • Monitor legislative developments in relevant compliance areas and implement new legal requirements, including in the field of AI.
  • Develop, implement, and maintain various in-house regulatory and compliance policies and procedures (including whistleblowing, anti-bribery & , AML, conflict of interest, competition / antitrust, export control, etc.) to mitigate compliance risks.
  • Handle compliance cases related to all topics in alignment with other internal units and coordinate investigations.

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