internal investigation

Senior Compliance Officer

posted by: spj_bot

About us

Navarino is an innovative global technology company with offices in Greece, Norway, Germany, Cyprus, the United Kingdom, Hong Kong, USA, UAE, Japan, Singapore and India. We develop technology solutions for the shipping industry and are a leader in our sector. Our R&D and engineering departments focus on building and enriching our product portfolio, with specialized software and services that we develop in-house.

We pride ourselves on our people and culture. We encourage innovative thinking, teamwork, and excellence. Our committed people, our values and ways of working create a dynamic, professional, fun, and family-oriented environment which delivers high value and excellence to our customers.

What will you be doing?

We are looking for a highly skilled Senior Compliance Officer to join our Legal Department, responsible for developing, implementing and continuously improving the Navarino Group Compliance Function across all jurisdictions in which the Group operates. The role promotes a culture of ethical business conduct, helps the business identify, assess and manage compliance risks, and supports adherence to applicable laws, regulations, industry standards and internal policies.

Job Skills

ethical business professional operates international business hospitality risk management develop policies risk based sales collaborating compliance training operate ul people management manage software compliance investigations due diligence cybersecurity communication management controlled technologies internal audit sustainability working environment governance continuous improvement managers operational analytical problem solve sustainability reporting technology solution risk register effective management teamwork accountability open source personal development software services collaborate telecommunications ethical conduct industry standards procurement operations software software stakeholder management reputational risk sustainability initiative internal investigation innovative management system english language software development business risk management open source software collaborative operations commercial data protection communication software product engineering open source licensing coordinate onboarding trade compliance satellite communication
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Senior Legal Counsel - Single Family Office

posted by: spj_bot

We are seeking on behalf of our client, a Single Family Office, for an experienced Legal Advisor to join their team. This role involves providing comprehensive legal support for the Family Office, ensuring compliance with applicable laws and regulations, and managing relationships with external parties and authorities.

Key Responsibilities

  • Assist in drafting, reviewing, and negotiating contracts, agreements, and other legal documents.
  • Conduct legal research and prepare memoranda on various legal issues.
  • Support the legal team in managing litigation, regulatory matters, and internal investigations.
  • Monitor changes in relevant legislation and ensure the company’s compliance.
  • Actively engage with third parties, including local authorities, regulators, and service providers — not only through correspondence, but also through proactive actions aimed at advancing and protecting the company’s interests.
  • Identify opportunities to enhance business processes and business ownership structure, recommending practical legal and operational improvements.
  • Provide general legal support to various departments within the organization, as required.

Requirements

Job Skills

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Junior Lawyer

posted by: spj_bot

We are seeking on behalf of our client a detail-oriented and proactive Junior Lawyer to join their legal team. The ideal candidate will support the Head of the Department in providing legal advice, drafting documents, conducting research, and ensuring compliance with applicable laws and regulations. This role is ideal for someone with 2–4 years of legal experience, preferably in a corporate or law firm setting.

Key Responsibilities

  • Assist in drafting, reviewing, and negotiating contracts, agreements, and other legal documents.
  • Conduct legal research and prepare memoranda on various legal issues.
  • Support the legal team in managing litigation, regulatory matters, and internal investigations.
  • Monitor changes in relevant legislation and ensure the company’s compliance.
  • Liaise with external counsel and regulatory bodies as needed.
  • Maintain and organize legal files and documentation.
  • Provide general legal support to various departments within the organization.

Requirements

Job Skills

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