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compliance counsel ethics and compliance

Robert Walters

<div>
 
 An excellent opportunity is available with a leading global investor for a Regulatory Compliance Manager within their Ethics and Compliance department based in Abu Dhabi.
 
 
 Reporting to the Head of Compliance you will develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corporate/business function, ensuring compliance with applicable laws, regulations and policies, ethical operations, as well as the identification and mitigation of ethics and compliance risks.
 
 
 
 
 Key Responsibilities:
 
 <ul>
 <li>
 Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.
 </li>
 <li>
 Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.
 </li>
 <li>
 Establish and maintain a system and process to manage the review, approval and updating of internal ethics and compliance policies and procedures.
 </li>
 <li>
 Manage the monitoring and enforcement of the ethics and compliance policies and procedures to ensure compliance with corporate and governance requirements
 </li>
 <li>
 Lead the implementation of an ethics and compliance project for the assigned corporate/business functions(s
 </li>
 <li>
 Participate in identifying, evaluating and analysing key ethics and compliance risks and emerging issues
 </li>
 <li>
 Manage assigned risk areas through the monitoring of developments in that risk area, in order to ensure risks are mitigated effectively and are in compliance with set standards
 </li>
 <li>
 Supervise and manage business partners and service providers
 </li>
 </ul>
 
 
 
 The Regulatory Compliance Manager will have a Bachelor or graduate-level degree in law from an internationally recognised higher education institution experience in progressive and more complex senior-level roles in ethics and compliance or regulatory-enforcement management. You will have experience in a top-tier international organisation or experience working in Investment Banking, Sovereign Wealth Funds or Private Equity. Additionally any experience with restricted securities would be desirable. You will possess knowledge of local and international ethics and compliance requirements and laws, regulations and legislation's.
 
 
 
 
 This is an excellent compliance opportunity in the UAE. Please apply now or for further information contact Kayte Short at Robert Walters at kayte.short@robertwalters.com
 
</div>

Compliance Counsel - Ethics and Compliance

Pennell Hart

<div>
 
 Pennell Hart are a Legal &amp; Compliance specialist Executive Search firm with operations in UAE and London. One of our key clients, sovereign wealth fund headquartered in Abu Dhabi, is looking to hire a Compliance Counsel to be based at their Abu Dhabi HQ.
 
 
 
 
 
 The Compliance Counsel will be responsible for reviewing and updating policies and procedures to ensure alignment with relevant laws and regulations, compliance monitoring, risk management, reviewing audit reports, leading ethics and compliance training programs, enhancing ethics and compliance program in line with international best practice and driving ethics and compliance culture.
 
 
 
 
 
 Our client is particularly interested in meeting with compliance professionals with at least 8 years' broad, generalist ethics and compliance experience gained within an investment environment. Candidates must also have experience dealing with Restrictive Securities. This role would
 
 not
 
 suit candidates coming from a purely financial services background. Ideally your experience will have been gained at a leading investment fund.
 
 
 
 
 
 The ideal candidate will have a degree in law and a professional certification in Compliance ie CCEP.
 
 
 
 
 
 This is a truly fantastic opportunity to join an outstanding organisation, that attracts talent of the highest calibre. This role would be based in Abu Dhabi and the successful candidate will be required to live in the Emirate.
 
 
 
 
 
 Apply now for immediate consideration. All applications are treated in the strictest of confidence. Those who do not meet the criteria will not be contacted.
 
 
 
</div>

Compliance Counsel - Investments

Sundus

<div>
 
 JPC - 5691
 
 
 
 🔹
 
 Hiring: Legal &amp; Compliance Counsel
 
 
 
 📍
 
 Abu Dhabi | Head Office
 
 
 
 We are looking for a highly experienced
 
 Legal and Compliance Counsel
 
 with a strong
 
 transactional and corporate law
 
 background to join a professional legal team in Abu Dhabi.
 
 
 This role is ideal for a seasoned
 
 Transactional Lawyer
 
 with extensive experience in drafting and negotiating complex, high-value agreements and supporting compliance initiatives within a commercial environment.
 
 
 
 Key Responsibilities
 
 
 
 &squf; Draft, review, and negotiate complex corporate and commercial agreements, including Joint Venture and Shareholder Agreements
 
 
 &squf; Provide legal support on corporate transactions, M&amp;A, and restructuring activities
 
 
 &squf; Advise business stakeholders on legal and regulatory risks
 
 
 &squf; Implement and maintain compliance policies (Code of Conduct, Whistleblowing, Conflict of Interest, etc.)
 
 
 &squf; Ensure compliance with UAE and international laws and regulations
 
 
 &squf; Collaborate with senior management and external legal counsel
 
 
 &squf; Conduct legal research and support internal legal training initiatives
 
 
 
 Requirements
 
 
 
 ✔ Minimum
 
 8 years of legal experience
 
 , with at least
 
 5 years in the UAE
 
 
 
 ✔
 
 Common law qualification
 
 or education from a
 
 UK / European / Western jurisdiction
 
 (mandatory)
 
 
 ✔ Strong experience in
 
 corporate and commercial law
 
 
 
 ✔ Proven expertise in drafting complex transactional documents
 
 
 
 ✔ Prior Experience In Compliance Is Highly Preferred
 
 
 
 ✔ Experience within a
 
 commercial company
 
 is mandatory
 
 
 ✔ Background in
 
 top-tier law firms
 
 is highly desirable
 
 
 ✔
 
 Fluent English (native or equivalent)
 
 &ndash; exceptional drafting skills required
 
 
 ✔
 
 Fully bilingual: Arabic &amp; English
 
 
 
 💰
 
 Salary:
 
 To be discussed (based on candidate expectations)
 
 
 📩
 
 Interested candidates
 
 are encouraged to apply or share their CV, including current salary expectations and notice period.
</div>

Legal and Compliance Counsel

NMC Health plc

<div>The Vice President &ndash; Legal oversees the legal affairs of the entire organization and leads the Legal Department in advising on matters related to corporate governance, healthcare law, contracts, litigation, compliance, mergers and acquisitions, intellectual property, and labour law. This role is responsible for developing legal policies, ensuring full compliance with UAE laws and healthcare regulations, managing legal risk, and representing the organization in dealings with government authorities and external counsel. The VP &ndash; Legal also plays a key role in supporting the Board of Directors and executive team on legal strategy and risk</div>
 <div>The post holder will:
<ul><li>Lead the organization&rsquo;s overall legal strategy to ensure alignment with business goals while safeguarding the organization from legal and regulatory risks.
</li><li>Provide expert legal advice and guidance to the Board, CEO, and executive leadership team on strategic initiatives, contracts, litigation, and regulatory matters.
</li><li>Oversee all legal affairs, including contract negotiations, corporate structuring, healthcare compliance, intellectual property, labor law, and litigation.
</li><li>Develop, implement, and maintain legal policies, frameworks, and procedures that promote legal integrity, risk management, and corporate compliance.
</li><li>Serve as the organization's key representative in complex legal matters involving regulators, governmental bodies, external legal counsel, and business partners.
</li><li>Oversee and manage legal aspects of mergers, acquisitions, joint ventures, partnerships, and other strategic business transactions, including due diligence.
</li><li>Guide and review the work of the legal team, setting departmental objectives, supervising case handling, and ensuring team development.
</li><li>Monitor legal developments in the UAE and internationally that impact healthcare, corporate governance, digital transformation, and operational compliance.
</li><li>Ensure the organization complies with all statutory and regulatory obligations in healthcare, corporate, labor, and data protection laws.
</li><li>Mitigate legal risk by proactively identifying potential issues and implementing appropriate preventative measures and controls.
</li><li>Advise internal departments (HR, Finance, IT, Operations, etc.) on day-to-day legal matters, dispute resolution, and contractual obligations.
</li><li>Ensure the proper management of corporate records, licenses, intellectual property, trademarks, and legal filings.
</li><li>Prepare and review high-level legal reports, board presentations, and documentation related to governance, compliance, and litigation.
</li><li>Build strong relationships with government entities, healthcare regulators, and industry associations to promote legal and operational alignment.
</li><li>Foster a culture of ethical behavior, legal awareness, and compliance throughout the organization.</li></ul></div>
 <div>Education and Certification
<ul><li>Bachelor&rsquo;s degree in Law (LLB) from a recognized university is mandatory.
</li><li>Master&rsquo;s degree in Law (LLM) or MBA with legal specialization is highly desirable.
</li><li>Licensed to practice law in the UAE or home jurisdiction.
</li></ul>Knowledge and Skills
<ul><li>In-depth knowledge of UAE and international legal frameworks relevant to healthcare, corporate law, labor law, and data privacy.
</li><li>Proven ability to develop and execute legal strategy at the organizational level.
</li><li>Exceptional skills in legal analysis, drafting, negotiation, and litigation management.
</li><li>Strong leadership, communication, and stakeholder engagement skills.
</li><li>Knowledge of corporate governance principles and experience advising executive leadership and board members.
</li><li>Ability to translate complex legal concepts into practical advice for non-legal audiences.
</li><li>Sound understanding of healthcare-specific regulations and licensing requirements.
</li><li>Expertise in managing external counsel, legal budgets, and litigation portfolios.
</li><li>Ability to handle high-pressure situations with discretion and strategic thinking.
</li><li>Technological fluency in legal systems, document management, and compliance tools.
</li></ul>Vice President &ndash; Legal benefit from having experience/competency in:
<ul><li>UAE healthcare law
</li><li>Corporate governance
</li><li>Contract negotiation
</li><li>Risk and compliance strategy
</li><li>Board advisory
</li><li>Mergers and acquisitions
</li><li>Regulatory engagement
</li><li>Litigation oversight
</li><li>Data protection and cybersecurity law
</li><li>Legal team leadership</li></ul></div>

Vice President - Legal

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher calling to help our nation and allies defend freedoms and deter aggression. We bring the strength of more than 100 years of experience and renowned engineering expertise to meet the needs of todays mission and stay ahead of tomorrows threat. Our team solves tough meaningful problems that create a safer more secure world.Global Ethics and Compliance part of Raytheons Legal Contracts and Compliance organization is excited to announce that we are looking for a Senior Compliance Manager supporting Anti-corruption Compliance. You will join a team of anticorruption professionals who design manage and implement a world-class anticorruption program. You will focus on the continual improvement and execution of Raytheons antibribery and anticorruption compliance program using leading practices tools and processes.The Senior Compliance Manager will be part of the Due Diligence Center of Excellence supporting global business operations including coordination and active engagement with business development global contracts international supply chain and program management. You will also coordinate with key stakeholders within Raytheon Legal RTX business units external business partners and third parties.This onsite role will be based in Abu Dhabi United Arab of Emirates.What You Will Do<ul><li>Champion the anticorruption compliance and third-party due diligence processes and practices to analyze and monitor RAYs international third-party relationships for international suppliers sales intermediaries customers distributors offset partners acquisition targets and other third parties.</li><li>Responsible for conducting and documenting analysis by determining legal reputations or compliance risks associated with engaging in high risk third parties as well as determining legal mitigation plans for high risk third parties.</li><li>Lead the review and risk assessments of anticorruption compliance deviations and will engage in root cause analysis consistent with internal processes and policies. Engage with senior level staff from supply chain procurement and legal on improving compliance with third-party engagement.</li><li>Develop maintain and deliver up-to-date industry leading and comprehensive anticorruption training for internal and external stakeholders.</li><li>Support global business operations including coordination and active engagement with business development global contracts international supply chain and program management.</li><li>Act as a liaison and provide ongoing advice with various senior level staff and other leadership on improvement and execution of Raytheons antibribery and anticorruption compliance program using leading practices tools and processes.</li><li>Support global business operations including coordination and active engagement with business development global contracts international supply chain and program management.</li><li>Coordinate with key stakeholders within Raytheon Legal RTX business units external business partners and third parties.</li><li>Act as an Ethics & Compliance champion in the assigned office guiding leaders in making ethical and compliance decisions.</li></ul>Qualifications You Must Have<ul><li>Typically requires a university degree or equivalent experience and minimum 10 years prior relevant experience or an Advanced Degree in a related field and minimum 8 years relevant experience</li><li>Experience in corporate risk management such as internal audit supply chain and international procurement or ethics and compliance.</li><li>Experience and knowledge of compliance with the U.S. Foreign Corrupt Practices Act and related international anticorruption law.</li><li>Experience supporting briefs and developing presentations to business leadership regarding progress implementing antibribery and anticorruption compliance program involving areas of focus such as international third-party management and offset and localization efforts.</li><li>Experience with strategizing with peers in other functions to support enterprise best-practices and efficiencies in the region.</li><li>Experience engaging directly with international third parties particularly suppliers offset partners and vendors who may pose increased risk.</li><li>Conversational in both English and Arabic.</li></ul>Qualifications We Prefer<ul><li>Experience analyzing business risks under the Foreign Corrupt Practices Act and other international antibribery and anticorruption laws and regulations.</li><li>Experience collecting analyzing and reporting company intelligence.</li><li>Familiarity with bid and proposal management and international procurement processes.</li><li>Capable of working independently with minimal supervision and exhibit strong self-management skills</li><li>Courage and tenacity capable of constructively withstanding business pressure.</li><li>Excellent judgment and the ability to convey reason and prudence in oral and written communications to influence stakeholders regarding policies and procedures.</li><li>Strong analytical written and communication skills appropriate for effective risk identification documentation and mitigation.</li><li>Ability to work inter-dependently across business areas to achieve program and organizational goals aligned with antibribery and anticorruption compliance program.</li><li>Good organizational skills with attention to detail.</li></ul>What We Offer<ul><li>Our values drive our actions behaviors and performance with a vision for a safer more connected world. At RTX we value: Safety Trust Respect Accountability Collaboration and Innovation.</li></ul> RTX adheres to the principles of equal employment. All qualified applications will be given careful consideration without regard to ethnicity color religion gender sexual orientation or identity national origin age disability protected veteran status or any other characteristic protected by law. Privacy Policy and Terms:Click on this link to read the Policy and Terms Required Experience:Manager

Senior Compliance / Anti-corruption Manager (Abu Dhabi)

HK Advocates & Legal Consultancy

Compliance manager is needed in a leading IT company in Abu Dhabi, responsible for various functions that including:&middot; Establishing Company&rsquo;s Compliance Program and implementing the compliance policies, procedures defining Company&rsquo;s compliance framework.&middot; Overseeing the managment of Company&rsquo;s regulatory compliance risks in alignment with Company&rsquo;s Compliance Framework, guidelines developed by the Audit, Risk and Compliance Committee and applicable laws and regulations.&middot; Practicing oversight over Company&rsquo;s adherence to the regulatory requirements.&middot; Supporting the business in managing and mitigating the corporate ethics and compliance risks across Company including bribery and corruption; third party integrity; regulatory compliance; market abuse; antitrust and competition; and international trade controls and sanctions.&middot; Implements monitoring programs, drafts policies/procedures and delivers training/awareness programs.Candidates should possess certain skills:● Compliance Management.● Supervisory and coaching skills.● Performance management.● Conflict resolution and crisis management.● Critical and analytical thinking.● Communication skills, Report writing and presentation skills.● Local and regional expertise.● Local legal or regulatory knowledge.● Governance and ethical sensitivity.● Relationship management.● Problem identification and solution.● Investigations and ethical standards.Candidates seeking the position should have:● Bachelor&rsquo;s degree in Business Administration, Risk &amp; Compliance Management, Finance or any related field;● MBA or Postgraduate Degree in related field is advantageous;● Professional certifications(s) such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Professional (CRP), Certified Information Privacy Professional, or Certified Internal Auditor (CIA), International Advanced Certificate in Regulatory Compliance, Advanced Certificate in Legal Compliance, Advanced Certificates in Due Diligence and Fraud, Certified Anti‐Money Laundering Specialist (ACAMS) are advantageous.● Minimum [12] years of relevant leadership and technical experience, with at least [5] years in a Head Compliance role or equivalent preferably at a listed company;● Experience in UAE or the Gulf countries is advantageous;● Experience is setting up Compliance Management Functions and implementing Compliance Management Frameworks and tools;● Experience in driving compliance and operational controls applicable to anti-money laundering, privacy, conflicts of interest, code of conduct, anti-corruption, anti-trust, records management etc.● Sound technical knowledge and expertise covering conduct of business matters, corporate governance matters and regulatory risk and regulatory change mattersJob Type: Full-time

Compliance Manager

Globe 24-7

<div>
 
 The Company
 
 
 Globe 24-7 in partnership with a key client are working together to source experienced and qualified Legal Compliance Officer for their office in Abu Dhabi.
 
 
 
 
 
 The Responsibilities
 
 
 Regulatory &amp; Legal Compliance
 
 
 
 
 <ul>
 <li>
 Ensure ongoing compliance with all applicable UAE federal laws and regulations, including but not limited to:
 </li>
 <li>
 Companies Law and relevant commercial regulations
 </li>
 <li>
 AML/CFT legislation and implementing regulations
 </li>
 <li>
 Ultimate Beneficial Ownership (UBO) requirements
 </li>
 <li>
 Data protection and confidentiality obligations
 </li>
 <li>
 Monitor legal and regulatory developments in the UAE and assess their impact on the Company&rsquo;s operations.
 </li>
 </ul>
 
 
 
 
 
 Free Zones &amp; Corporate Compliance
 
 
 
 
 
 <ul>
 <li>
 Manage compliance obligations for Free Zone and onshore entities, including (as applicable) ADGM, KEZAD, and other UAE Free Zones.
 </li>
 <li>
 Lead and coordinate:
 </li>
 <li>
 Incorporation of new entities in Abu Dhabi Free Zones
 </li>
 <li>
 Ongoing corporate maintenance (license renewals, filings, amendments)
 </li>
 <li>
 Registrar, Free Zone Authority, and government interactions
 </li>
 <li>
 Maintain statutory registers, corporate records, and compliance calendars for all group entities.
 </li>
 </ul>
 
 
 
 
 
 Governance &amp; Internal Controls
 
 
 
 
 
 <ul>
 <li>
 Support the implementation and maintenance of corporate governance standards.
 </li>
 <li>
 Assist with the preparation and maintenance of internal policies and procedures, including:
 </li>
 <li>
 Compliance manuals
 </li>
 <li>
 Code of Conduct and ethics policies
 </li>
 <li>
 Delegation of authority frameworks
 </li>
 <li>
 Ensure compliance with internal approvals, reporting lines, and governance requirements.
 </li>
 </ul>
 
 
 
 
 
 AML, Sanctions &amp; Risk Management
 
 
 <ul>
 <li>
 Implement and oversee AML/CFT, sanctions, and KYC compliance frameworks appropriate for a mining group with cross-border operations.
 </li>
 <li>
 Conduct risk assessments, compliance reviews, and internal audits as required.
 </li>
 <li>
 Act as a point of contact for regulators, banks, auditors, and external advisors on compliance matters.
 </li>
 </ul>
 
 
 
 
 
 Mining Industry Exposure
 
 
 
 
 
 <ul>
 <li>
 Support compliance matters specific to the mining and natural resources sector, including:
 </li>
 <li>
 Interaction with operating subsidiaries and foreign mining jurisdictions
 </li>
 <li>
 Coordination with external counsels on mining-related regulatory and licensing issues
 </li>
 <li>
 Liaise with group legal and M&amp;A functions on international compliance matters.
 </li>
 </ul>
 
 
 
 
 
 
 
 The Requirements
 
 <ul>
 <li>
 Minimum 2-3 years of proven compliance experience in the UAE, with strong exposure to:
 </li>
 <li>
 UAE regulatory and compliance legal framework
 </li>
 <li>
 ADGM and KEZAD corporate and regulatory requirements
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Demonstrated hands-on experience in:
 </li>
 <li>
 Incorporating Free Zone entities
 </li>
 <li>
 Maintaining ongoing compliance for multiple entities
 </li>
 <li>
 Ability to work independently and autonomously, with minimal supervision.
 </li>
 <li>
 Excellent written and verbal communication skills in English.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Prior experience in the mining and natural resources sectors.
 </li>
 <li>
 Experience interacting with regulators, banks, and auditors in the UAE.
 </li>
 <li>
 Legal or compliance qualification (LLB, LLM, or relevant compliance certification) is an advantage.
 </li>
 </ul>
 
 
 
 
 The Rewards
 
 
 The position offers a competitive remuneration package.
 
 
 
 
 
 Contact Us
 
 
 Please apply directly by submitting your resume, preferably as a Microsoft Word document.
 
</div>

Legal Compliance Officer

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