Senior Compliance Officer

Senior Compliance Officer

Dubai Office - International Law Firm

Competitive Salary + Benefits

Permanent Opportunity

Our client, a top international law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in the Dubai office - working as their new Senior Compliance Officer.

As their new Senior Compliance Officer, you'll be responsible for (but not limited to) the following:

- Day-to-day management of client onboarding

- Analysing conflict search results and resolving regulatory matters

- Advising fee-earners on requirements to complete CDD

- Conducting sanctions screening and liaising with internal teams to resolve sanctions

- Assist with lateral hire searches

- Delivering training to fee-earners and support staff

- Acting as a senior point of contact for the business on complex matters relating to both AML and Legal Conflicts

+ much more.

To be considered, you'll need to have/be the following:

- Must already be based in Dubai/within a commutable distance

- Have prior/existing Legal Risk & Compliance (AML/Conflicts) experience from a law firm (minimum 4 years experience)

- Be able to attend the office 3 days a week

For more information on this position and to review a full job description, get in touch as soon as possible.