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
APPLY HERE
https://gulfcareerhunt.com/legal-compliance-officer-dubai-uae/
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