Compliance Officer

We are working with a prestigious international law firm to hire a Compliance Officer in Dubai. In this role, you will be a vital member of a global business acceptance team, providing on-the-ground support for the firm's expanding Middle East operations.

The firm is looking for a proactive professional with proven experience in business acceptance, ideally within a legal environment, who possesses a solid understanding of anti-money laundering and conflict of interest regulations across multiple jurisdictions.

The responsibilities will include:

• Managing incoming requests for new client and matter openings to ensure a seamless onboarding process.
• Analysing conflict search results using specialist software to identify and facilitate the resolution of regulatory or commercial issues.
• Researching new clients for due diligence purposes and advising legal teams on the specific documentation required for compliance.
• Implementi...