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