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Career Legal

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 Senior Compliance Officer
 
 
 Dubai Office - International Law Firm
 
 
 Competitive Salary + Benefits
 
 
 Permanent Opportunity
 
 
 
 
 
 Our client, a top international law firm, is actively recruiting for an experienced Legal Risk &amp; Compliance professional to join them on a permanent basis in the Dubai office - working as their new Senior Compliance Officer.
 
 
 
 
 
 As their new Senior Compliance Officer, you'll be responsible for (but not limited to) the following:
 
 
 
 
 
 - Day-to-day management of client onboarding
 
 
 - Analysing conflict search results and resolving regulatory matters
 
 
 - Advising fee-earners on requirements to complete CDD
 
 
 - Conducting sanctions screening and liaising with internal teams to resolve sanctions
 
 
 - Assist with lateral hire searches
 
 
 - Delivering training to fee-earners and support staff
 
 
 - Acting as a senior point of contact for the business on complex matters relating to both AML and Legal Conflicts
 
 
 
 
 
 + much more.
 
 
 
 
 
 To be considered, you'll need to have/be the following:
 
 
 
 
 
 - Must already be based in Dubai/within a commutable distance
 
 
 - Have prior/existing Legal Risk &amp; Compliance (AML/Conflicts) experience from a law firm (minimum 4 years' experience)
 
 
 - Be able to attend the office 3 days a week
 
 
 
 
 
 For more information on this position and to review a full job description, get in touch as soon as possible.
 
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Senior Compliance Officer

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Career Legal

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Senior Compliance Officer