REF 1672813
19.11.2024 | Abu Dhabi | full time
- General
- Location: Abu Dhabi
- Occupancy: full time
- To join : immediately
- Description
- A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai.
This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will oversee a team. Main duties will be dealing with all the legal compliance regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding CDD and KYC verifications. As well as drafting legal documents including legal assessments and documentations.
The ideal candidate will have gained a minimum of 5 years as a lawyer and at least 3 years within a compliance / AML environment. Although the role is based in Dubai our client would like a fluent English and French speaker, Arabic would be an asset but not essential. You must be a qualified lawyer or an Attorney with a corporate and contract law background.
Our client will consider applicants who are looking to relocate to Dubai, however it would be desirable if you must have a good understanding of the region.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of GDPR,
- Requirements
- Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE
- Provisions
- Salary: to be discussed
- Employment visa provided
- Transport provided
- Medical insurance
- Publisher
- direct employer
- up to 50 employees