Legal Consultant/compliance Officer

2 months ago


Al Quoz, United Arab Emirates JioMarkets Commercial Brokers LLC Full time

**About Us**:
Jio Markets is a leading provider of innovative trading solutions in the financial services industry, specializing in CFD and Forex trading. We are committed to delivering cutting-edge technology and tailored services that meet the diverse needs of institutional clients, including hedge funds, asset managers, banks, and other financial institutions.

**Overview**:
**Key Responsibilities**:

- Create, implement, and ensure the adherence to the company’s internal Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policies, in line with local and international regulations.
- Draft, review, and finalize sale and purchase agreements, ensuring compliance with applicable laws and aligning with the company’s strategic interests.
- Draft, review, and negotiate contracts and various legal documents required for the company, including service contracts, employment agreements, and partnership arrangements.
- Prepare and manage Know Your Customer (KYC) documentation to ensure the company meets all regulatory requirements during the client onboarding process.
- Design and manage a robust compliance program to ensure the organization adheres to the country’s legal and regulatory requirements, with continuous updates to meet evolving standards.
- Regularly report to senior management on the company’s compliance status, identifying potential risks and providing recommendations for improvements.
- Identify instances of noncompliance, take immediate corrective action, and create effective plans to address and resolve compliance gaps.
- Perform periodic audits to assess compliance risks and weaknesses, reporting findings and recommending improvements to mitigate risk.
- Ensure all employees understand their legal and compliance responsibilities, developing and delivering training programs as necessary to promote awareness and adherence to internal and external regulations.
- Represent the company at webinars and regulatory events conducted by UAE government authorities, staying informed on changes in legal and regulatory requirements.
- Advise management on a wide range of legal matters, including corporate governance, contracts, intellectual property, employment law, and dispute resolution.
- Represent the organization in legal proceedings such as litigation, arbitration, or mediation as required, and handle any legal disputes to protect the company’s interests.
- Continuously track and analyze changes in relevant laws, regulations, and industry standards, assessing their impact on the company’s operations and compliance obligations.
- Develop and implement legal strategies to minimize business and regulatory risks, ensuring that the company remains compliant while safeguarding its interests.
- Foster positive relationships with regulatory bodies, legal authorities, and industry stakeholders, ensuring effective communication and resolution of compliance-related issues.

**Skills**:

- Strong understanding of legal terminology and regulatory frameworks.
- Excellent written and verbal communication skills.
- Detail-oriented with strong analytical and problem-solving abilities.
- Ability to work independently, prioritize tasks, and manage multiple projects.
- Strong interpersonal skills and the ability to collaborate with cross-functional teams.
- High level of integrity, professionalism, and discretion.

**Qualifications**:
Educational Background:

- Bachelor's degree in Business, Finance, Law, or a related field.
- Additional certifications in AML and compliance, such as Certified Anti-Money Laundering Specialist (CAMS), are highly desirable.

**License/Certification**:
Certified Anti-Money Laundering Specialist (CAMS) (preferred)

**Job Type**: Full-time, Permanent

**Pay**: AED 3,000 to 5,000 per month

**Job Types**: Full-time, Permanent


  • Legal Advisor

    3 weeks ago


    Al-Ayn, United Arab Emirates Al Reem Hospico co LLC Full time

    **Position Required: LEGAL ADVISOR / OFFICER** **Job description**: - With 10-15 years of strong legal experience in corporate, commercial, EPC, and general laws, with at least five years’ experience in UAE laws and international laws. - Excellent knowledge and understanding of corporate laws and procedures including regulatory framework. - Ability to...


  • Ras al-Khaimah, United Arab Emirates Strohal Legal Consultants Full time

    Job Title: Accountant/Secretary Who we are: Strohal Legal Consultants is seeking an **ACCOUNTANT/SECRETARY** to join our dynamic team in Ras Al Khaimah, United Arab Emirates. We are proud to serve as legal representatives for esteemed and renowned business clients, handling a wide array of services that encompass M&A transactions, large-scale regional...


  • Al Quoz, United Arab Emirates Euro systems Full time

    **Health and Safety Officer** **Position**: Health and Safety Officer **Reports To**:Project Manager / Operations Manager **Key Responsibilities**: - **Health & Safety Compliance**: - Ensure the company’s compliance with UAE health and safety regulations. - Develop, implement, and maintain safety policies and procedures according to legal and company...


  • Al Quoz, United Arab Emirates Euro systems Full time

    **Health and Safety Officer** **Must have UAE Driving license** **Preferred Own Vehicle** **Position**: Health and Safety Officer **Reports To**:Project Manager / Operations Manager **Key Responsibilities**: - **Health & Safety Compliance**: - Ensure the company’s compliance with UAE health and safety regulations. - Develop, implement, and maintain...

  • Legal Officer

    7 months ago


    Al-Ayn, United Arab Emirates ZAS Medical Facilities Full time

    Review contract/agreement and provide legal opinion risks (legal, commercial, and financial - Prepare supplier agreement based on business requirement for any business within the group - Government Contract/Agreement related to ISO & ADHICS - Prepare new / review MOA and MOU as the need arise - Tenancy Agreement - Commercial Agreement, discussion, &...

  • Legal Advisor

    1 week ago


    Al-Ayn, United Arab Emirates RAWABI AL AIN SERVICES FOR BUSINESSMEN CENTER Full time

    **Bachelor’s degree in Law or equivalent.** ** 2+ years of experience as a Legal Advisor, Legal Consultant, or a similar role.** ** In-depth knowledge of (employment) law and legal regulations.** ** Ability to take complex legal information and translate it in a way that it’s understandable for your non-legal colleagues.** ** A real team player who can...

  • Legal Counsel

    7 months ago


    Ras al-Khaimah, United Arab Emirates Julphar Full time

    Job Title: Legal Counsel - Contracts Division: LEGAL AFFAIRS Country: UNITED ARAB EMIRATES Work Location: UAE (RAK head office) Job Type: Legal Counsel Employment Type: Full Time Employment (Limited Contract) Purpose: The role holder is responsible to: contracting duties including drafting and reviewing contractual agreements and terminating contracts, task...

  • Sales Officer

    2 weeks ago


    Al Barsha, United Arab Emirates Virtus Mortgage Consultant Full time

    **Responsibilities**: - Analyze active loan files on a regular basis and recommend solutions to speed up the loan process. - Complete loan contracts and teach clients on policies and regulations. - Interviewing applicants to determine financial eligibility and feasibility of granting loans. - Monitor and update account records. - Prepare detailed loan...

  • Security Officer

    9 months ago


    Al Quoz, United Arab Emirates Platinum Express Technical Works LLC Full time

    Although you’ll be working under the direct supervision of a security sergeant for your assigned shift, we will rely upon you for the protection, safeguarding and security of assets, personnel, customers, tenants, visitors, and other people and property on our grounds. **Objectives of this Role** - Ensure a safe environment through a team effort of...

  • Sales Officer

    2 weeks ago


    Al Barsha, United Arab Emirates Virtus Mortgage Consultant Full time

    **Responsibilities**: - Analyze active loan files on a regular basis and recommend solutions to speed up the loan process. - Complete loan contracts and teach clients on policies and regulations. - Interviewing applicants to determine financial eligibility and feasibility of granting loans. - Monitor and update account records. - Prepare detailed loan...


  • Al Barsha, United Arab Emirates Virtus Mortgage Consultant Full time

    We are Hiring for **Females Sales Officer (Arabic)**. If you are a Banking sales professional, we have an exciting opportunity for you. - Credit Card or Personal Loan Sales Experience in UAE or Home Country is preferred. - Must be on Sponsor Visa/Freelance Visa. - Presentable with good communication, relationship building skills. - Proven track record of...

  • Legal Counsel

    6 days ago


    Ras al-Khaimah, United Arab Emirates HAYS Full time

    Legal Counsel - Common Law - Legal and Risk Your new company The client is an organisation that helps to acquire equity stakes in order to fund innovative projects and new businesses. Your new role To manage legal risks across the organisation in all functions and across the board and portfolio of companies, including all organisation and group projects,...

  • Legal Assistant

    9 months ago


    Al-Ayn, United Arab Emirates Al Fahjan Construction Full time

    Proven working experience as a legal Assistant. Familiarity with law, legal procedures and protocols, and the court system Satisfactory knowledge of the day-to-day operations of a legal office Computer literacy Proficiency in Arabic & English Working knowledge of UAE government websites Excellent secretarial and organisational skills Ability to juggle...


  • Al Quoz, United Arab Emirates Battle Park Sports & Recreational Club LLC Full time

    **About the Role** **Responsibilities** - Represent the company in all public relations activities. - Acts as a liaison between the company and government authorities of the state. - Provides strong support to HR Department in administering necessary paperwork for processing employment requirements. - Manages and ensures that the company licenses such as...

  • Legal Executive

    7 months ago


    Al-Ayn, United Arab Emirates Al Reem Hospico co LLC Full time

    with 10-15 years’ of strong legal experience in corporate, commercial, and general laws, and at least five years’ experience in UAE laws. - Excellent knowledge and understanding of corporate law and procedures including regulatory framework. - Negotiation and drafting skills and business sense to deal with multiple functional teams in a rapidly scaling...

  • Legal Translator

    3 days ago


    Al Barsha, United Arab Emirates CREATIVE LINK SERVICES Full time

    Provides high quality translation services in both Arabic and English vise versa and other languages. - Translates different text types such as contracts, correspondence, tables, charts, and graphs into the target language. - Translates various official university documents including business, financial, legal, and other documents - Liaises with government,...

  • Compliance Officer

    4 days ago


    Ras al-Khaimah, United Arab Emirates RAK AcademyUnited Arab Emirates Full time

    **Job type**: Full Time, Permanent 28 February 2025 **Job overview**: RAK Academy is seeking a dynamic and committed C**ompliance Officer**to join us for the Academic Year 2024-2025. This is an exciting role which will be directly reporting to the Executive Principal. Over the past five years RAK Academy Family of Schools has grown significantly and our...

  • Sales Officer

    1 week ago


    Al Barsha, United Arab Emirates Virtus Mortgage Consultant Full time

    We are Hiring for Sales Officer (Credit Cards/Personal Loan). If you are a Banking sales professional, we have an exciting opportunity for you. - Credit Card or Personal Loan Sales Experience in UAE or Home Country is preferred. - Presentable with good communication, relationship building skills. - Proven track record of past sales performance. -...

  • Sales Officer

    5 days ago


    Al Barsha, United Arab Emirates Virtus Mortgage Consultant Full time

    We are Hiring for Sales Officer (Credit Cards/Personal Loan). If you are a Banking sales professional, we have an exciting opportunity for you. - Credit Card or Personal Loan Sales Experience in UAE or Home Country is preferred. - Presentable with good communication, relationship building skills. - Proven track record of past sales performance. -...

  • HR Officer

    4 months ago


    Al-Ayn, United Arab Emirates Talent Pal Full time

    **_Job Roles and Responsibilities:_** - Support the development and implementation of HR initiatives and systems - Provide counseling on policies and procedures - Be actively involved in recruitment or recruiting new staff by preparing job descriptions, posting ads and managing the hiring process - Create and implement effective onboarding plans - Develop...