Legal & Compliance Officer
1 week ago
We are seeking a highly capable and dynamic Legal and Compliance Officer to join our team in Dubai, UAE. The successful candidate will ensure the company's compliance with all applicable statutory laws and regulations and provide comprehensive legal support across the organization.
Key Legal & Compliance Responsibilities
- Liaise with auditors, external legal counsel, tax advisers, bankers, and shareholders.
- Prepare compliance documentation in accordance with statutory, legal, and regulatory requirements, as well as relevant constitutive documents.
- Coordinate with the Company's subsidiaries, service providers, external counsel, and government authorities.
- Maintain, review, and update all legal agreements as required.
- Ensure the company meets its compliance obligations under applicable laws and regulatory guidelines.
- Negotiate, draft, and implement terms and conditions for all business contracts and agreements.
- Provide legal guidance in managing customer complaints to reduce the risk of litigation.
- Review and approve all documents with legal implications prior to execution and implementation.
Qualifications & Requirements
- Bachelor's Degree in Law (LLB required).
- Master's Degree in Law (LLM) is an advantage.
- Minimum of 5 years' working experience in the UAE, including at least 5 years in compliance, preferably within the banking or financial services sector.
- Fluency in both English and Arabic is essential.
- Proficient in IT and digital tools.
- Strong determination, tenacity, and problem-solving skills.
- Solid understanding of compliance functions within financial services.
- Experience in developing and managing compliance monitoring programs.
- Excellent communication skills, with the ability to interact effectively at all levels, including with lawyers, regulators, and auditors.
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