Teams at Viseven

Manage the company’s compliance framework covering ESG, sanctions, anti-bribery, AML/KYC, and regulatory risks. Conduct due diligence, assessments, audits, remediation, policy development, and training. Provide corporate legal support for entities, filings, trademarks, contracts, tenders, permits, and regulatory submissions. Liaise with regulators, auditors, external counsel, and certification bodies while maintaining legal and compliance records.

Manage the company’s compliance framework, including ESG, sanctions, anti-bribery, AML/KYC, risk assessments, policies, audits, and third-party due diligence. Provide corporate legal support for entities, filings, permits, trademarks, contracts, tenders, and regulatory submissions. Liaise with regulators, auditors, external counsel, and certification bodies while maintaining legal, compliance, and corporate records.

Manages compliance and corporate legal matters, including ESG, sanctions, anti-bribery, AML/KYC, risk assessments, policies, audits, third-party due diligence, corporate documents, contracts, trademarks, regulatory submissions, and liaison with regulators, auditors, and external counsel. Supports ISO 14001 and ISO 27001 management systems while maintaining legal, contract, and compliance records.