Qureos Mentor

Client of MENA Recruit Pty Ltd

<div>About the Role </div>
<div> Our client, a leading diversified investment and development group headquartered in the UAE, is seeking a Compliance Analyst to join its growing compliance function. This role offers strong career progression and the opportunity to work across multiple business sectors, supporting the design and implementation of compliance programs and strengthening governance frameworks. Key Responsibilities 
<ul>
<li>Monitor regulatory developments and ensure compliance with laws and standards.</li>
<li>Support the creation and rollout of compliance programs, policies, and procedures.</li>
<li>Conduct risk assessments, gap analyses, and compliance testing.</li>
<li>Maintain compliance registers, records, and regulatory reporting.</li>
<li>Assist with whistleblowing, investigations, and internal audits.</li>
<li>Provide training support to staff and promote awareness of compliance and AML obligations.</li>
<li>Contribute to process enhancements to improve compliance efficiency and effectiveness.</li>
</ul>
 Requirements 
<ul>
<li>3 5 years experience in compliance, AML, KYC, or regulatory risk roles.</li>
<li>Knowledge of regulatory frameworks, AML, and financial crime compliance.</li>
<li>Experience in compliance monitoring, reporting, or audit support.</li>
<li>GCC or multinational corporate exposure preferred.</li>
<li>Strong communication, analytical, and stakeholder management skills.</li>
<li>Relevant certifications (ICA, CISI, CAMS, etc.) are advantageous.</li>
</ul>
 
</div>

Compliance Analyst

1. Provide full secretarial support to senior lawyers, including preparation of legal documentation (company formations, resolutions, powers of attorney, corporate filings, legal opinions, etc.).
2. Manage filings with internal and external authorities; liaise with the Registered Office for entity filings.
3. Handle apostilling and legalisation processes with government bodies.
4. Billing support, including drafting narratives, liaising with clients, and Accounts.
5. Diary management, meeting coordination, and travel logistics.
6. Maintain accurate client records, correspondence, and archiving.
7. Provide cover and support across the secretarial team when needed.
Requirements:
1. Recognized legal secretarial qualification.
2. Minimum 2 3 years experience in a law firm or professional services environment.
3. Strong grasp of legal terminology, procedures, and documentation.
4. Advanced Microsoft Office and document management system skills.
5. Organised, detail-oriented, and able to manage competing priorities.
6. Professional, proactive, and client-service focused.
7. Flexible and calm under pressure, with willingness to work overtime.

Legal Secretary

<div>
Key Responsibilities:
<ol>
<li>Draft, review, and negotiate commercial and real estate contracts</li>
<li>Provide legal support on operational and corporate matters</li>
<li>Assist with compliance, due diligence, and risk management</li>
<li>Liaise with external counsel when necessary</li>
<li>Maintain organized and up-to-date legal documentation</li>
</ol>
Requirements:
<ol>
<li>Qualified lawyer (civil or common law jurisdiction accepted)</li>
<li>Minimum 2 years PQE</li>
<li>Strong commercial and real estate experience</li>
<li>Native English speaker</li>
<li>Currently based in the UAE</li>
<li>Available to join within 1 month</li>
</ol>
</div>

Junior Legal Counsel

1. Draft, review, and negotiate contracts in English and Arabic
2. Advise on commercial, corporate, and real estate matters
3. Support compliance, policy, and regulatory work
4. Coordinate with external counsel where required
5. Assist the Head of Legal on strategic projects

Junior Legal Counsel (Arabic Speaker)

Join Client of MENA Recruit Pty Ltd and explore 4   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Client of MENA Recruit Pty Ltd

ABOUT_COMPANY

Compliance Analyst

Legal Secretary

Junior Legal Counsel

Junior Legal Counsel (Arabic Speaker)