Search by job, company or skills

Risk Compliance Officer

Risk Compliance Officer

Kingston Stanley
2-5 Years
Not Disclosed
Early Applicant
  • Posted 3 days ago
  • Be among the first 10 applicants

Job Description

Risk & Compliance Officer – Dubai

Location: Dubai, UAE | Contract: Permanent | Sector: International Law Firm

A leading international law firm is seeking a Risk & Compliance Officer to join its Dubai team.

This is an excellent opportunity for a Risk & Compliance professional with 2–5 years experience within a law firm or professional services environment, looking to join a global organisation and take on a broad, commercially focused role.

Key Responsibilities

  • Manage client and matter onboarding, including KYC, AML, sanctions and due diligence.
  • Support conflicts checks, risk assessments and ongoing client monitoring.
  • Identify and escalate potential compliance and risk issues to the MLRO.
  • Maintain accurate client and matter records and support regulatory reporting.
  • Assist with policies, audits, compliance projects and internal training.
  • Work closely with lawyers, business services teams and senior stakeholders across Dubai and London.

Key Requirements

  • 2–5 years experience in Risk & Compliance, AML or a related function, ideally within a law firm or professional services.
  • Strong AML, KYC and client due diligence experience.
  • Understanding of conflicts and risk within a legal environment.
  • Law Degree/GDL with some legal-sector experience preferred.
  • Excellent analytical, organisational and communication skills.
  • Ability to work autonomously while operating effectively within a global team.
  • Strong Microsoft Office skills, particularly Excel.
  • Fluent Arabic is essential, with the ability to use Arabic professionally when supporting GCC clients.
  • Exposure to complex financial transactions is highly desirable.

This is a fantastic opportunity to join a high-calibre international law firm and work within a sophisticated global Risk & Compliance function.

If you have strong AML/KYC experience, professional Arabic fluency and a background in law firm or professional services compliance, we would love to hear from you.

More Info

Job Type:
Industry:
Function:
Employment Type:

Key Skills

risk assessments

Fluent Arabic

conflicts checks

policies audits

compliance projects

About Company

Similar Jobs

5-7 yrs
United Arab Emirates, Dubai
Skills:
Compliance Management System (CMS), Enterprise Risk Management (ERM) framework, risk registers , Enhanced Due Diligence (EDD), Key Risk Indicators (KRIs), Client Due Diligence (CDD), Virtual Asset Service Providers (VASPs), Suspicious Transaction Reports (STRs), ISO 31000, COSO ERM, AML CFT framework, Transaction Monitoring, FATF standards, Risk dashboards, Watch-list checks, VARA regulations, Compliance Reporting, UAE federal AML CFT laws