Compliance Officer

My client, a leading International Law Firm are looking for an experienced Compliance Officer to join their growing team.

Key Duties

• Analysing conflict search results to identify potential regulatory and/or commercial conflicts and facilitating the resolution of these, utilising Intapp Open software.
• Managing incoming requests for new client and new matter openings.
• Researching new clients for CDD purposes and assisting fee-earners in obtaining the information and documentation required for this purpose.
• Implementing and maintaining information barriers.
• Conducting sanctions screening.
• Working closely with other business support functions, including IT and Accounts.
• Assisting with the testing of software upgrades linked to the Business Acceptance team, such as the upgrade of Intapp Open.

Chosen candidate must have previous legal experience and be already based in Dubai.

Apply today for immediate consideration.