VacanciesLegal and Compliance Officer at Kredo Finance

July 14, 20210

Kredo Finance is looking for a full-time Legal and Compliance Officer to join its staff of the Legal Department.

 Main duties:

  • Insures legal support and legal opinion to the financial institution’s Management and Departments on a daily basis;
  • Keeps company activities in compliance with new legislation;
  •  Compliance to internal rules & regulations and other applicable laws in force;
  • Provide legal advice and opinion to business units by advising on new product development;
  • Drafts and reviews legal terms and conditions of new products and related promotional campaigns;
  • Reviews marketing materials for new products and campaigns;
  • Advice on legal issues arising from dealings with customers;
  • Ensure that products and services offered duly comply with rules and regulations;
  • Provide legal advice and support on general litigation issues arising from different legal proceedings against third parties;
  • Draft and vet commercial agreements entered into by the financial institution with business partners, service providers and suppliers arising from the above;
  • Advise the human resources department on employment law and labor and benefit issues;
  • Fosters the implementation of best corporate governance principles across financial institutions;
  • Ensures establishment and/or update of any policy and/or procedure related to Corporate Governance issues that may be required by applicable legislation and/or regulatory framework;
  • Maintains Bank’s Articles of Association;
  • Proposes changes as required by the National Bank of Albania;
  • Ensures the performance of the related due legal formalities (with the Commercial Register, the National Bank of Albania and Share Register);
  • Solves legal matters regarding the activity of the financial institution according to the current legislation;
  • Provides legal advice and ensures that the financial institution’s legal interests are protected in the best possible manner;
  • To negotiate, prepare and review contracts, agreements, and other legal documents.

Qualifications and abilities required:

  • Minimum 3 years of experience in banks or other financial institutions;
  • Very good knowledge of banking law, commercial law and other applicable laws in force;
  • Very Good command of English language;
  • Very Good command of Microsoft Package;
  • Strong analytical, planning and project management skills;
  • Ability to react to unexpected events;
  • Strong presentation and interpersonal skills;
  • Very strong written and verbal skills both in English and Albanian;
  • Have a good knowledge of best corporate governance practice;
  • Demonstrate experience in support of governing bodies.

All the interested professionals can apply by sending their CV via email to

Deadline: 18/07/2021.


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