Senior Compliance Officer
2 weeks ago
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers.Key Responsibilities: Review and approve high-risk client onboarding cases, Provide advisory guidance to business and onboarding teams, Ensure compliance with KYC, CDD, and EDD requirements, Support policy interpretation and risk appetite alignment, Act as escalation point for complex customer risk issues.Minimum 5 years' experience in Client Acceptance / KYC within UAE banks, with demonstrated exposure to onboarding, periodic reviews, and remediation of customer files across relevant segments.Prior senior or advisory role experience, providing guidance to stakeholders, reviewing complex cases, and supporting decision-making on high-risk relationships.Strong understanding of customer risk assessment, including source of wealth/funds, PEP and sanctions considerations, adverse media, ownership/control structures, and ongoing monitoring expectations.Ability to work independently with minimal supervision, managing workload and priorities effectively while delivering accurate outcomes within required timelines and service standards. #J-18808-Ljbffr
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Senior Compliance Officer
1 week ago
Dubai, United Arab Emirates Career Legal Full timeSenior Compliance Officer Our client, a top international law firm, is actively recruiting an experienced Legal Risk & Compliance professional to join their Dubai office on a permanent basis as a Senior Compliance Officer. Location & Compensation - Dubai Office – International Law Firm - Competitive Salary + Benefits Responsibilities - Day-to-day...
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Senior Compliance Officer
2 weeks ago
Dubai, United Arab Emirates Career Legal Full timeSenior Compliance Officer Our client, a top international law firm, is actively recruiting an experienced Legal Risk & Compliance professional to join their Dubai office on a permanent basis as a Senior Compliance Officer. Location & Compensation Dubai Office – International Law Firm Competitive Salary + Benefits Responsibilities Day-to-day management of...
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Senior Compliance Officer
1 week ago
dubai, United Arab Emirates Stephenson Harwood LLP Full timeWhat We Will Offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com Team Structure The Business Acceptance team is a global team operating out of the firm's London, Singapore and Hong Kong offices. It is led by the Head of Business Acceptance based in London, supported in the same office by an...
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Senior Compliance Officer
1 week ago
dubai, United Arab Emirates Stephenson Harwood LLP Full timeWhat We Will Offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com Team Structure The Business Acceptance team is a global team operating out of the firm's London, Singapore and Hong Kong offices. It is led by the Head of Business Acceptance based in London, supported in the same office by an...
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Senior Compliance Officer
7 days ago
dubai, United Arab Emirates Stephenson Harwood LLP Full timeWhat We Will Offer If you require this document in an accessible format (e.g. large print), please contact Team Structure The Business Acceptance team is a global team operating out of the firm's London, Singapore and Hong Kong offices. It is led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager,...
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Senior Compliance Officer
1 week ago
Dubai, United Arab Emirates Stephenson Harwood LLP Full timeWhat We Will Offer If you require this document in an accessible format (e.g. large print), please contact Team Structure The Business Acceptance team is a global team operating out of the firm's London, Singapore and Hong Kong offices. It is led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager,...
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Senior Compliance Officer
1 week ago
Dubai, United Arab Emirates Stephenson Harwood LLP Full timeWhat We Will Offer If you require this document in an accessible format (e.g. large print), please contact Team Structure The Business Acceptance team is a global team operating out of the firm's London, Singapore and Hong Kong offices. It is led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager,...
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Senior Compliance Officer
13 hours ago
Dubai, United Arab Emirates Stephenson Harwood LLP Full timeWhat we will offer If you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm with a clear strategy for...
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Senior Compliance Officer
13 hours ago
Dubai, United Arab Emirates Career Legal Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Career Legal International Recruiter at Career Legal specialising in the Middle East & APAC Senior Compliance Officer Dubai Up to 32,000 AED per month My client, a leading International Law Firm are looking for an experienced Senior Compliance Officer to join...
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Senior Compliance Officer
3 weeks ago
Dubai, United Arab Emirates PSI Real Estate Full timeWe are seeking a detail-oriented and proactive Senior Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that our organization adheres to all relevant laws, regulations, and internal policies. They will work closely with various departments to implement compliance programs, conduct audits, screening, training...
