Law and Governance Expert

1 day ago


Lahore, Punjab, Pakistan beBee Careers Full time
Job Overview

The ideal candidate will be responsible for overseeing governance processes, company policy, and compliance with government regulatory bodies.

This role requires close collaboration with senior management to advise on legal matters related to regulatory requirements, develop and maintain a framework for identifying, managing, and reporting AML & CFT sanctions, and address compliance and regulatory issues/investigations.

Key Responsibilities:

  1. Drive strategic business models to promote market innovation, positive disruption, and sustainable growth.
  2. Provide expert advice on corporate legal matters, legislative and regulatory developments across commercial operations, human resources, audit, taxation, financial markets, capital markets, and other strategic areas.
  3. Oversee the foreign direct investment (FDI) portfolio for all group entities, ensuring compliance with local and international regulations.
  4. Develop and implement a comprehensive compliance framework aligned with local and international regulatory requirements.


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