Legal and Compliance Manager/officer
1 week ago
**Job Title**: Legal and Compliance Manager/Officer - FMCG Trading
**Department**:Legal & Compliance
**Position Overview**:A summary emphasizing the role's responsibility for ensuring compliance across the company's diverse portfolio of oil and rice trading activities, mitigating legal risk, and safeguarding the company's licenses to operate.
**Key Responsibilities**:
Develop, implement, and maintain the company's overall compliance framework.
Monitor and ensure adherence to all relevant industry-specific regulations (drawing from the table above).
Manage and prepare all necessary permits, certificates, and documentation for both business verticals.
Conduct internal audits and risk assessments for compliance with trade, environmental, health, and safety regulations.
Liaise with government agencies, third-party auditors, and external legal counsel.
Provide training to employees on compliance policies and procedures.
**Qualifications & Experience**:
Bachelor of Laws (LL.B.) or Juris Doctor (J.D.) degree. A master's degree is a plus.
Proven experience (6-8 years) in a legal/compliance role within the FMCG Trading sector.
Specific experience with oil and rice regulations and agricultural/food safety standards is highly desirable.
In-depth knowledge of international trade compliance, including import/export controls and customs regulations.
Strong analytical, negotiation, and communication skills.
**Reporting Line**:This role would typically report to the Head of Legal & Compliance Manager
**Benefits**: Visa, Medical
**Salary**:
- 12K-14K
**Job Types**: Full-time, Permanent
Pay: AED12,000.00 - AED14,000.00 per month
-
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 & CompensationDubai Office – International Law Firm Competitive Salary + BenefitsResponsibilitiesDay-to-day management of...
-
Senior Compliance Officer
3 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...
-
Senior Compliance Officer
5 days 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...
-
Senior Compliance Officer
12 hours 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...
-
Compliance Officer
3 weeks ago
Dubai, United Arab Emirates Career Legal Full timeInternational Recruiter at Career Legal specialising in the Middle East & APAC Compliance Officer Dubai Up to 25,000 AED per month My client, a leading International Law Firm are looking for an experienced Compliance Officer to join their growing team. Key Duties Analysing conflict search results to identify potential regulatory and/or commercial conflicts...
-
Compliance Officer
2 weeks ago
dubai, United Arab Emirates Career Legal Full timeInternational Recruiter at Career Legal specialising in the Middle East & APAC Compliance Officer Dubai Up to 25,000 AED per month My client, a leading International Law Firm are looking for an experienced Compliance Officer to join their growing team. Key DutiesAnalysing conflict search results to identify potential regulatory and/or commercial conflicts...
-
Dubai-Based Compliance Officer – Legal Risk
2 weeks ago
dubai, United Arab Emirates Career Legal Full timeA leading International Law Firm in Dubai is seeking an experienced Compliance Officer to join their team. This role involves analyzing conflict search results, managing client requests, maintaining information barriers, and conducting sanctions screening. The chosen candidate must have prior legal experience and be based in Dubai. This position offers a...
-
Senior Compliance Officer
3 days 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...
-
Senior Compliance Officer
12 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...
-
Chief Legal Officer
1 day ago
Dubai, United Arab Emirates Executive Network Legal (eNL) Full time**Job Details**: JOB TITLE: Chief Legal Officer PQE REQUIRED: 5+ LOCATION: Dubai SALARY: Excellent tax-free salary THE ROLE: Originally founded as a single hedge fund manager. Our client has expanded its portfolio of funds to include venture capital, private debt, private equity and digital asset funds. As Chief Legal Officer you will oversee: - The...