Legal and Compliance Officer

2 weeks ago


Dubai, United Arab Emirates Edrington Full time

**Requisition Id**:1044**Location**:Dubai, AEAbout Edrington

Edrington’s vision is to give more by crafting exceptional ultra-premium spirit brands. The Macallan is our central focus, supported by Highland Park and The Glenrothes in the fast-growing single malt category and Naked Malt in the blended malt category. Our portfolio is completed with The Famous Grouse Blended Scotch Whisky, Brugal premium rum from the Dominican Republic and Noble Oak American Whiskey. Edrington also has strategic partnerships for No.3 London Dry Gin and Wyoming Whiskey.
Position Summary
Middle East, Africa and India (MEAI) is a dynamic and complex sub-region of Edrington, responsible for the marketing and distribution of ultra-premium spirit brands such as The Macallan. Due to the growth of the region, we have a new and exciting opportunity for a Legal & Compliance Officer to join the team. Reporting to the Head of Finance and Operations, MEAI, with a matrix reporting line to the Head of Legal, Compliance & Regulatory at our corporate head office in Scotland, the role will be responsible for providing support across a wide range of commercial, compliance and regulatory matters for the business and it brands in a high-risk region.
Job Description

Some of the key responsibilities of the role include:

- Design and develop the MEAI compliance program that aligns with group policy and promote an effective and robust compliance culture across the region
- Implement and embed Edrington’s risk management framework across the region
- Where compliance vulnerability and / or risk is identified, develop and implement corrective actions
- Driving awareness and compliance to Risk Management Policy, Code of Conduct and Group Compliance and Legal Policies across the MEAI region through regular communications and training
- Drive compliance with the KY3P (Know Your Third Party) and compliance screening processes and establish adequate ongoing monitoring processes
- Drive compliance, regulatory and ethics initiatives across MEAI, ensuring they are aligned with the Group’s assurance vision and control Framework.
- Be the primary point of legal support in relation to other key relevant areas of compliance including trade, tariffs, export issues, marketing code compliance, product liability and health and safety matters and digital/social media compliance
- Working closely with the Head of Legal, Compliance & Regulatory and Group Risk & Assurance team to implement and coordinate regulatory horizon scanning activities for the region and to manage the response to any compliance related regulatory investigations or enquiries.
- Monitor and influence regulatory affairs within the region, attending relevant SWA steering groups.
- Review, draft and negotiate a broad range of commercial contracts, including in the areas of distribution, marketing (including digital projects), customer engagement/loyalty initiatives, etc.
- Seek and coordinate input where necessary from colleagues across the legal team, driving the delivery of the legal team’s strategy within the region.
Skills and Experience
To take on the challenge of this role you will hold a Law Degree and qualification to practice in the region or hold a foreign legal qualification and have existing experience of working within the MEAI region handling commercial legal matters. You will also have compliance and regulatory experience preferably gained in a compliance or regulatory role either within a top-tier law firm or in-house within a global brand-led business. You will possess sound business judgment and have a track record of giving practical advice by balancing business needs with risk exposure.
You will be able to make sense of ambiguity and provide clarity and guidance over complex and/or technical areas, communicating on these matters in a clear and accessible way, both verbally and in writing. Working collaboratively to build strong rapport with internal and external stakeholders will be second nature to you and you will have the confidence and gravitas to work autonomously and with colleagues spread across a wide geographical area. Fluency in written and spoken English is essential.
Employee Value Proposition

At Edrington, you will experience an incredible culture based on respect and giving more. We are exceptionally passionate about our brands and genuinely care about our people, continually investing in their development and wellbeing. Join Edrington and make a world of difference.



  • dubai, United Arab Emirates Qureos Inc Full time

    Legal amp Compliance Officer - Ferns N Petals Legal amp Compliance Officer - Ferns N PetalsPosition Summary:Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for ensuring the companys compliance with all legal and regulatory requirements as well as...

  • Compliance Officer

    4 weeks ago


    Dubai, United Arab Emirates Fleet Energy FZCO Full time

    We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...


  • Dubai, United Arab Emirates Qureos Inc Full time

    Position Summary:Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for ensuring the companys compliance with all legal and regulatory requirements as well as providing strategic legal advice and support to the organization. The Legal & Compliance Officer...


  • dubai, United Arab Emirates Universität Liechtenstein Full time

    Monterosa Group is a leading independent provider of sustainable investment solutions for South-East Asian and other Emerging Markets with offices in Liechtenstein (Balzers), Dubai, Mauritius, Hong Kong, Singapore and Bermuda. The Group is privately owned and was established more than 25 years ago.To strengthen the Legal & Compliance team of our Alternative...


  • dubai, United Arab Emirates UD TRUCKS CORPORATION Full time

    Legal & Compliance CounselDepartment : International Legal (BP11820)JobOverviewUD Trucks isknown for our pioneering technologies and products within the commercialautomotive industry. This is a great opportunity for a legalprofessional already in-house, or in private practice with corporate andcommercial experience, to use his/her knowledge and expertise in...

  • Compliance Officer

    4 weeks ago


    Dubai, United Arab Emirates Fleet Energy FZCO Full time

    We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...


  • Dubai, United Arab Emirates Qureos Inc Full time

    PositionSummary:Ferns N Petals isseeking a highly qualified and experienced Legal &Compliance Officer to join our dynamic team. The ideal candidatewill be responsible for ensuring the companys compliance with alllegal and regulatory requirements as well as providing strategiclegal advice and support to the organization. The Legal &Compliance Officer will...

  • Legal Officer

    15 hours ago


    Dubai, United Arab Emirates Victory City Real Estate Full time

    Company Description Takhlees Government Services - تخليص للخدمات الحكومية is a reputable professional services company based in Dubai. We specialize in providing trustworthy and genuine assistance for all types of government services in Dubai. As a company owned and operated by a UAE national with extensive connections and knowledge, we...


  • Dubai, United Arab Emirates Fintopio FZ LLC Full time

    Job Title: Legal & Regulatory Officer Location: UAE We are seeking a detail-oriented Legal & Regulatory Officer to join Fintopio, our dynamic blockchain web3 wallet startup. The Legal & Regulatory Officer will play a pivotal role in shaping and executing the company's regulatory strategy, ensuring the company's compliance with VARA regulations and other...

  • Legal Officer

    1 month ago


    Dubai, United Arab Emirates Perfect Ideas Recruitment Consultancy Full time

    We are looking for a highly qualified Legal Officer to oversee the legal aspects of business. You will safeguard company's reputation by guaranteeing that the company strictly follows law guidelines and give legal advice to management about all relevant issues. **ROLE**: - Provide legal advice and support to the organization and its employees - Draft and...


  • dubai, United Arab Emirates Jameson Legal Full time

    We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices.They are a multi-product broker dealing with Commodities, Equities, FX, CFD’s etc….As the Head of Compliance, you will liaise and be the point of...

  • Compliance Officer

    4 days ago


    dubai, United Arab Emirates Miller Hay Full time

    Our professional services client is looking for a Compliance Officer to join their dynamic team.Responsibilities:Regulatory business plan, application forms and supporting materials including drafting terms of references for relevant committees.Drafting compliance and anti-money laundering policy manuals.Preparing memoranda for on-going corporate and...


  • Dubai, United Arab Emirates Talent Pal Full time

    **Legal & Compliance Counsel** **Department : International Legal (BP11820)** **Job Overview** UD Trucks is known for our pioneering technologies and products within the commercial automotive industry. This is a great opportunity for a legal professional already in-house, or in private practice with corporate and commercial experience, to use his/her...

  • Compliance Officer

    4 weeks ago


    Dubai International Financial Center, United Arab Emirates A&A Associate LLC Full time

    About Us: A&A Associate is a UAE registered Management Consultancy firm Auditing & Accounting Service Companies Dubai | A&A Associate (aaconsultancy.ae)providing cost-effective value-added solutions to meet all your business needs under one roof. We follow the highest level of professional ethics and quality in our services. We have a fast-growing team of...

  • Legal Secretary

    1 week ago


    Dubai, United Arab Emirates Ryder Reid Legal Full time

    Job Reference: JO0000004120 - Date Posted: 17 March 2023 - Recruiter: Ryder Reid Legal - Location: Dubai - Salary: On Application - Sector: Secretarial - Job Type: Permanent - Work Hours: Full Time I am recruiting on an exciting opportunity for a Legal Secretary to join the Dubai office of one of our amazing law firm clients on a permanent basis. You will...

  • Legal Secretary

    1 month ago


    Dubai, United Arab Emirates Ryder Reid Legal Full time

    Job Reference: JO0000004555 - Date Posted: 7 August 2023 - Recruiter: Ryder Reid Legal - Location: Dubai - Salary: On Application - Sector: Secretarial - Job Type: Permanent - Work Hours: Full Time I am recruiting on an exciting opportunity for a Legal Secretary to join the Dubai office of one of our amazing law firm clients on a permanent basis. - You will...

  • Legal Secretary

    5 days ago


    Dubai, United Arab Emirates Ryder Reid Legal Full time

    Job Reference: JO0000004617 - Date Posted: 25 August 2023 - Recruiter: Ryder Reid Legal - Location: Dubai - Salary: On Application - Sector: Secretarial - Job Type: Permanent - Work Hours: Full Time I am recruiting on an exciting opportunity for a Legal Secretary to join the Dubai office of one of our amazing law firm clients on a permanent basis. You will...


  • Dubai, United Arab Emirates Archer Daniels Midland Company Full time

    Dubai United Arab Emirates Legal, Compliance, Regulatory Affairs, Corporate Security Job Purpose: Coordinate the implementation and enforcement of ADM’s global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and manage the legal disputes in the MENA Region. Compliance areas of focus include...

  • Compliance Officer

    6 days ago


    Dubai, United Arab Emirates Hireget Full time

    **Responsibilities**: - Develop and implement compliance policies and procedures to ensure adherence to legal and regulatory requirements. - Monitor and evaluate compliance activities within the organization. - Conduct compliance audits and investigations to identify potential violations. - Provide training and awareness programs to employees on...

  • Compliance Officer

    4 weeks ago


    Dubai, United Arab Emirates MCCOIN VIRTUAL ASSETS L.L.C Full time

    _**JOB OPPORTUNITIES: COMPLIANCE OFFICER **_ - Welcome to McCoin Broker Dealer Crypto Exchange Platform! As we continue to expand our_ operations and deliver exceptional services to our clients, we are actively seeking talented professionals to fill key leadership roles. If you are passionate about the fintech industry, have a background in cryptocurrency...