Legal & Compliance Officer Dubai UAE

Position: Legal & Compliance officer

Date posted: 2021-08-25

Industry: other

Employment type: Full Time

Experience: minimum 3 year

Qualification: Bachelor’s Degree Holder

Salary: AED 6000 to 15000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring a Legal & Compliance officer in our Dubai office. Possibility of promotion as Manager of the Department, supervising staff of up to 4.

• Minimum 3 years of professional experience required
• Working knowledge of UAE and global compliance corporate regulations, anti-money laundering, completion of KYC and KYS procedure, Risk mitigation strategies, maintaining database of filing deadlines, filing of suspicious transaction reports and other compliance activities
• Degree in business/Compliance/Economics/ or Law from a quality university
• Familiar with KYC and AML database (world check, Dow jones etc.)
• Strong organizational and prioritization skills
• Clear oral and written communication skills
• Bilingual preferred