safety officer

legal counsel

legal consultant

compliance officer

hse officer

legal compliance officer

Monarch Solicitors

We are seeking an experienced and detail-oriented Compliance Officer to join our growing law firm. The successful candidate will play a key role in ensuring that the firm operates in compliance with all applicable regulations, professional standards, and internal policies in both the United Kingdom and United Arab Emirates jurisdictions.This role requires a strong understanding of legal regulatory frameworks, including the SRA Standards and Regulations (UK), Law Society compliance requirements, AML/CFT obligations, and local UAE regulations, particularly those issued by the Ministry of Justice and relevant free zone authorities.Key Responsibilities<ul><li>Ensure ongoing compliance with SRA Standards and Regulations, Law Society guidance, and UAE legal practice regulations.</li><li>Monitor changes in relevant legislation and advise the firm on required policy updates or procedural changes.</li><li>Draft, review, and implement compliance policies and procedures across all offices.</li><li>Conduct risk assessments for clients, matters, and jurisdictions, including KYC/AML checks and enhanced due diligence where necessary.</li><li>Investigate and report suspicious activities in line with local and international AML laws.</li><li>Deliver compliance training to fee earners and support staff to ensure understanding of professional obligations and regulatory changes.</li><li>Provide guidance and support to teams on compliance best practices.</li><li>Maintain and oversee regular internal audits to ensure adherence to compliance controls and risk frameworks.</li><li>Prepare compliance reports for management and regulatory bodies as required.</li><li>Oversee GDPR compliance (UK) and applicable data protection regulations in the UAE.</li><li>Ensure secure handling of client data and manage data breach reporting processes.</li><li>Prepare reports for the Board/Managing Partners and assist during external audits or inspections.</li></ul>Key Skills &amp; Experience<ul><li>Proven experience in a compliance, risk, or regulatory role within a law firm or professional services environment.</li><li>Strong understanding of:</li><li>UK legal regulatory framework (SRA, Law Society, GDPR, AML regulations).</li><li>UAE regulatory environment for legal practice, including DIFC/ADGM frameworks (advantageous).</li><li>Excellent knowledge of AML/CTF best practices and risk management.</li><li>Exceptional attention to detail with strong analytical and problem-solving skills.</li><li>Strong communication and training skills.</li><li>Ability to work independently and manage priorities across multiple jurisdictions.</li></ul>What&rsquo;s in it for you:This opportunity is unrivalled by any other law firm:<ul><li>Small team in lovely city centre offices</li><li>Early access to good quality work and clients</li><li>Exposure to marketing and business development</li><li>Exposure to various legal disciplines &ndash;you won&rsquo;t be pigeon holed into one area of law!</li><li>You won&rsquo;t be competing with hundreds of others for progression within the firm</li><li>The more successful our small firm becomes, the more opportunities there will be for you</li><li>No glass ceilings - the role will become what you make it</li></ul>The Firm:Monarch Solicitors are an award winning commercial law firm.Our ethos is to provide a very personal approach in how we deal with each case and focus on results for the client.For more information about our firm please visit our website: www.monarchsolicitors.comApplications: Apply now with a CV and cover letter for an immediate interview.Salary: Dependent Upon ExperienceSTRICTLY NO AGENCIES &ndash; NO CALLS FROM AGENCIES WILL BE ACCPETED.Job Type: Full-time

Compliance Officer

BinHendi Holding

<div>
 
 
 Compliance Officer / MLRO
 
 
 
 Dubai, United Arab Emirates
 
 
 
 Industry:
 
 Virtual Assets / Crypto Exchange
 
 
 
 
 
 
 About the Company:
 
 
 
 We are a UAE based institutional grade
 
 crypto exchange
 
 operating under a regulatory license as a
 
 Virtual Assets Regulatory Authority (VARA)
 
 . Our core focus is enabling secure and compliant digital asset trading for institutional clients and qualified investors across sectors such as commodities, appliances, logistics, and more. The platform generates revenue via transaction spreads, fees, and commissions.
 
 
 
 
 
 
 
 
 
 About the Role:
 
 
 
 We are seeking an experienced
 
 Compliance Officer
 
 to lead our regulatory and compliance framework. The candidate must have a deep understanding of UAE regulatory environments related to
 
 crypto exchanges, including AML/CFT laws, FATF compliance, a
 
 nd reporting obligations under virtual asset regimes.
 
 
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 &bull; Ensure full compliance with
 
 UAE Virtual Asset
 
 regulatory frameworks,
 
 including VARA and/or FSRA/DFSA
 
 as applicable.
 
 
 &bull; Develop and oversee implementation of
 
 AML/CFT
 
 policies, risk assessments, and transaction monitoring protocols.
 
 
 &bull; Manage KYC onboarding procedures for institutional and qualified investor accounts.
 
 
 &bull; Serve as the primary liaison with regulatory bodies, overseeing audits, inquiries, and periodic reporting.
 
 
 &bull; Lead internal training and compliance culture building.
 
 
 &bull; Monitor ongoing regulatory developments and ensure internal processes remain up to date.
 
 
 &bull; Maintain records and documentation for all compliance and risk matters.
 
 
 
 
 
 
 
 
 
 Required Experience &amp; Qualification:
 
 
 
 &bull; Minimum 5 years of compliance experience, preferably in
 
 crypto, fintech, or financial services
 
 
 
 &bull; Familiarity with UAE&rsquo;s regulatory landscape for Virtual Asset Service Providers (VARA, FSRA, CBUAE guidelines)
 
 
 &bull; Strong knowledge of AML/CFT frameworks and FATF compliance standards
 
 
 &bull; Experience with institutional client onboarding, digital asset risk monitoring, and suspicious activity reporting
 
 
 &bull; Excellent communication and stakeholder management skills
 
 
 &bull; Bachelor&rsquo;s degree in Law, Finance, Business, or related fields; certifications such as CAMS, ICA, or equivalent are an advantage
 
 
 
 
 
 
 How to Apply:
 
 
 
 Interested candidates may apply directly via LinkedIn.
 
 
 All applications will be treated with strict confidentiality.
 
 
 Priority will be given to candidates who are available to
 
 join immediately.
 
 
</div>

Compliance Office & MLRO - (Digital Wallets & Cryptocurrency Exchange)

Khayat Al Manafe General Trading LLC

We are seeking a qualified and detail-oriented Male Arabic-Speaking Legal Officer with a strong background in trademark registration, protection, and enforcement, as well as general corporate legal affairs. The ideal candidate will support the company in safeguarding its intellectual property, ensuring compliance with UAE regulations, and handling day-to-day legal matters.Job Type: Full-timePay: From AED5,000.00 per monthLanguage:<ul><li>Arabic and English fluently (Preferred)</li></ul>

Legal Officer – Trademarks & Corporate Affairs

WAFRA GULF F X CURRENCIES BROKERS L.L.C

Compliance Officer (SCA Accredited)Location: Dubai, United Arab EmiratesJob Type: Full-Time | On-site Immediate availability is preferred.Mandatory Requirements<ul><li>Experience: Minimum 1&ndash;2 years as a Compliance &amp; Risk Management Officer within a licensed FOREX trading brokerage in the UAE.</li><li>Certification: Must hold CISI-SCA certifications in Compliance and/or Risk Management, accredited by the Securities and Commodities Authority (SCA).</li><li>Candidates with one certification (either Compliance or Risk) may apply, provided they commit to obtaining the second within an agreed timeframe.</li></ul>Role OverviewThe Compliance Officer (SCA Accredited) is responsible for ensuring that the company operates in full compliance with UAE laws and SCA regulatory requirements. The role involves monitoring regulatory obligations, mitigating risks, and promoting a strong compliance culture across the organisation.Key ResponsibilitiesCompliance:<ul><li>Ensure adherence to all SCA regulations, including licensing, registration, and regulatory reporting.</li><li>Serve as the primary point of contact with UAE regulatory authorities, particularly the SCA.</li><li>Monitor regulatory updates and advise senior management on compliance implications.</li><li>Manage SCA licensing and registration processes for the company and its employees.</li><li>Oversee timely submission of regulatory filings, disclosures, and reports.</li><li>Conduct regular compliance training and awareness sessions for staff.</li><li>Investigate potential compliance breaches and recommend corrective action.</li><li>Coordinate with auditors, legal counsel, and consultants to ensure alignment with UAE law.</li></ul>Skills &amp; Competencies<ul><li>Strong knowledge of UAE regulatory requirements governing FOREX brokerages.</li><li>Analytical mindset with excellent problem-solving abilities.</li><li>Strong written and verbal communication skills in English (Arabic is an advantage).</li><li>High ethical standards, independence, and attention to detail.</li><li>Strong organisational and interpersonal skills.</li></ul>Application ProcessInterested and qualified candidates are invited to submit their CV along with valid SCA certification(s) to: careers@wafracapital.aeImportant: Please mention &ldquo;Compliance Officer (SCA Accredited)&rdquo; in the subject line of your email application.Only candidates with relevant UAE brokerage compliance experience will be considered.Job Types: Full-time, PermanentPay: From AED10,000.00 per monthEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Banking: 1 year (Required)</li></ul>License/Certification:<ul><li>(SCA Accredited) (Preferred)</li></ul>Location:<ul><li>Dubai (Required)</li></ul>

Compliance Officer (SCA Accredited)

BIZ DESIGN CORPORATE SERVICES PROVIDER LLC

Job Title: Sales Officer &ndash; Business SetupJob Type: Full-TimeSalary: AED 3,000 &ndash; AED 6,000 per month (plus performance-based incentives)Job Summary:We are looking for an ambitious and client-focused Sales Officer &ndash; Corporate Services to join our team. The ideal candidate will be responsible for generating leads and closing sales related to company formation and a comprehensive range of corporate services for clients in the UAE and across various international jurisdictions. This includes everything from business setup to ongoing corporate support services.Key Responsibilities:<ul><li>Identify and engage prospective clients interested in setting up businesses in the UAE or other global jurisdictions.</li><li>Promote and sell company formation packages, including mainland, free zone, and offshore setups.</li><li>Advise clients on appropriate legal structures and licensing options based on their business model and objectives.</li><li>Sell and coordinate related corporate services, such as banking support, VAT registration, accounting, legal documentation, and PRO services.</li><li>Manage end-to-end setup procedures: requirement gathering, documentation, submission, approvals, and post-incorporation support.</li><li>Maintain a client portfolio, ensuring high satisfaction, relationship management, and repeat business.</li><li>Keep up-to-date with relevant government policies, free zone regulations, and global corporate trends.</li><li>Coordinate internally with operations, compliance, and legal teams to ensure smooth client onboarding and service delivery.</li><li>Prepare regular reports on sales performance and pipeline status.</li></ul>Requirements:<ul><li>Minimum 2 years of experience in business setup and/or corporate service sales (UAE experience preferred).</li><li>Solid understanding of UAE and international company formation processes, jurisdictions, and compliance requirements.</li><li>Excellent sales, communication, and interpersonal skills.</li><li>Ability to manage multiple clients and projects simultaneously.</li><li>Fluency in English is required (additional languages are a plus).</li><li>Proven ability to achieve and exceed sales targets.</li></ul>Job Type: Full-timePay: AED3,000.00 - AED6,000.00 per monthExperience:<ul><li>Business setup sales: 2 years (Required)</li></ul>

Sales Officer – Corporate Services

Bureau Veritas Group

<div>
 
 Location: UAE
 
 
 
 
 Department: Legal &amp; Compliance Department
 
 
 
 
 Reports to: General Counsel &amp; Compliance Officer for Middle East, Caspian &amp; Africa
 
 
 
 
 Employment title: Full time
 
 
 
 We are seeking a highly analytical and detail oriented Senior Officer - Investigation to lead investigations into internal and external incidents involving fraud, misconduct, regulatory violations, bribery, corruption, conflict of interest, labor rights violations, discrimination, harassment, breaches of data protection, and ethical concerns.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Conduct thorough investigations into allegations of fraud, bribery, conflict of interest, policy violations, and other forms of misconduct.
 </li>
 <li>
 Collect, examine and preserve physical and digital evidence in a legally compliant manner.
 </li>
 <li>
 Interview employees, witnesses, and relevant stakeholders to gather facts and insights.
 </li>
 <li>
 Work closely with Legal, HR, IT, other departments and external agencies when necessary.
 </li>
 <li>
 Prepare clear, concise and well documented investigation reports.
 </li>
 <li>
 Recommend corrective actions, process improvements, or disciplinary actions based on findings.
 </li>
 <li>
 Assist with due diligence activities, background checks, and corporate intelligence gathering.
 </li>
 <li>
 Maintain confidentiality and ensure investigations are conducted with integrity and impartiality.
 </li>
 <li>
 Monitor and track investigation trends to help identify systemic issues or emerging risks.
 </li>
 <li>
 Develop and maintain investigation procedures, interview protocols, evidence handling standards, and reporting templates aligned with best practices and legal requirements.
 </li>
 <li>
 Maintain a central case management log, ensure accurate documentation, and produce trend analyses and dashboards for senior leadership.
 </li>
 <li>
 Assist Compliance Function in the delivery of training on how to conduct effective investigations aimed at creating a network of investigation resources across the business.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 Versatile and seasoned investigator/Compliance or Internal Audit background professional.
 </li>
 <li>
 Professional qualification, such as Certified Fraud Examiner, Professional Certified Investigator or similar.
 </li>
 <li>
 5+ years investigating and/or other relevant experience gained in a multinational company or professional services firms.
 </li>
 <li>
 Experience with internal investigations, forensic accounting, regulatory compliance, or audit preferred
 
 
 </li>
 </ul>
 
 Skills
 
 
 
 <ul>
 <li>
 Strong analytical and problem-solving skills.
 </li>
 <li>
 Excellent written and verbal communication skills.
 </li>
 <li>
 Familiarity with data privacy regulations and anti-corruption legislation (e.g.: FCPA, UK Bribery Act, Sapin 2 law).
 </li>
 <li>
 Fluent in English; Arabic is advantageous.
 
 
 </li>
 </ul>
 
 Preferred Attributes
 
 
 
 <ul>
 <li>
 High ethical standards and attention to detail.
 </li>
 <li>
 Ability to manage multiple investigations simultaneously.
 </li>
 <li>
 Ability to handle sensitive matters with discretion and professionalism.
 </li>
 <li>
 Prior experience working in a multinational corporation.
 </li>
 <li>
 Willingness and ability to travel within the region to support or lead on-site investigations.
 </li>
 </ul>
</div>

Senior Officer - Investigation

Bureau Veritas

<div><div>Location: UAE
Department: Legal &amp; Compliance Department
Reports to: General Counsel &amp; Compliance Officer for Middle East, Caspian &amp; Africa
Employment title: Full time 
We are seeking a highly analytical and detail oriented Senior Officer - Investigation to lead investigations into internal and external incidents involving fraud, misconduct, regulatory violations, bribery, corruption, conflict of interest, labor rights violations, discrimination, harassment, breaches of data protection, and ethical concerns. 
Key Responsibilities<ul><li>
Conduct thorough investigations into allegations of fraud, bribery, conflict of interest, policy violations, and other forms of misconduct.</li><li>
Collect, examine and preserve physical and digital evidence in a legally compliant manner.</li><li>
Interview employees, witnesses, and relevant stakeholders to gather facts and insights.</li><li>
Work closely with Legal, HR, IT, other departments and external agencies when necessary.</li><li>
Prepare clear, concise and well documented investigation reports.</li><li>
Recommend corrective actions, process improvements, or disciplinary actions based on findings.</li><li>
Assist with due diligence activities, background checks, and corporate intelligence gathering.</li><li>
Maintain confidentiality and ensure investigations are conducted with integrity and impartiality.</li></ul><ul><li>
Monitor and track investigation trends to help identify systemic issues or emerging risks.</li></ul><ul><li>
Develop and maintain investigation procedures, interview protocols, evidence handling standards, and reporting templates aligned with best practices and legal requirements.</li><li>
Maintain a central case management log, ensure accurate documentation, and produce trend analyses and dashboards for senior leadership.</li><li>
Assist Compliance Function in the delivery of training on how to conduct effective investigations aimed at creating a network of investigation resources across the business.</li></ul> 
Qualifications
<ul><li>Versatile and seasoned investigator/Compliance or Internal Audit background professional.</li><li>
Professional qualification, such as Certified Fraud Examiner, Professional Certified Investigator or similar.</li><li>
5+ years investigating and/or other relevant experience gained in a multinational company or professional services firms.</li><li>
Experience with internal investigations, forensic accounting, regulatory compliance, or audit preferred</li></ul> 
Skills<ul><li>
Strong analytical and problem-solving skills.</li><li>
Excellent written and verbal communication skills.</li><li>
Familiarity with data privacy regulations and anti-corruption legislation (e.g.: FCPA, UK Bribery Act, Sapin 2 law).</li><li>
Fluent in English; Arabic is advantageous.</li></ul> 
Preferred Attributes<ul><li>
High ethical standards and attention to detail.</li><li>
Ability to manage multiple investigations simultaneously.</li><li>
Ability to handle sensitive matters with discretion and professionalism.</li><li>
Prior experience working in a multinational corporation.</li><li>
Willingness and ability to travel within the region to support or lead on-site investigations.</li></ul></div></div>

Explore 2828+ Legal compliance officer in Dubai this September. Find roles across top companies and apply now to boost your career.

2828 legal compliance officer jobs IN Dubai

Compliance Officer

Compliance Office & MLRO - (Digital Wallets & Cryptocurrency Exchange)

Legal Officer – Trademarks & Corporate Affairs

Compliance Officer (SCA Accredited)

Sales Officer – Corporate Services

Senior Officer - Investigation

Senior Officer - Investigation