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.)