Compliance Lawyer

3 weeks ago


Dubai, United Arab Emirates Robert Walters Full time

As the Compliance Lawyer you will have thefollowing responsibilities:

  • Assisting with AML and compliancetraining for fee earners, partners and members ofstaff;
  • providing legal advice to partners aboutAML and local laws which apply
  • staying up todate with changes in law and assisting in reviewing policies andprocedures
  • ongoing monitoring of the CDDrecords
  • Providing the firm with advise aboutSRA regulations
  • engaging in other ad hoccompliance projects
  • Client Advisorywork

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