Compliance Officer – Legal Business Acceptance (Dubai)
AJ FOX COMPLIANCE · Doubaï
Job description
About the role
Join a prestigious international law firm as a Compliance Officer based in Dubai. You will be a key member of the global business acceptance team, supporting the firm’s expanding Middle East operations and ensuring regulatory compliance across client onboarding and matter openings.
Key responsibilities
- Manage incoming requests for new client and matter openings, ensuring smooth onboarding.
- Analyse conflict search results using specialist software and facilitate resolution of regulatory or commercial issues.
- Research new clients for due‑diligence and advise legal teams on required compliance documentation.
- Implement and maintain information barriers to protect sensitive client data.
- Conduct sanctions screening in line with global and local requirements.
- Collaborate with IT and accounts functions to ensure system accuracy and efficient workflows.
- Assist with testing and rollout of software upgrades for the business acceptance function.
- Provide dedicated support to the firm’s Saudi office, aligning with local working patterns.
Required profile
- Proven experience in business acceptance or compliance, preferably within a legal environment.
- Strong understanding of anti‑money‑laundering and conflict‑of‑interest regulations across multiple jurisdictions.
- Excellent research skills and the ability to lead discussions with partners and senior stakeholders.
- Team‑first attitude with a pragmatic approach to problem‑solving.
- Ability to work effectively under pressure and meet tight deadlines.
Required skills
What we offer
- Competitive reward package.
- Supportive culture focused on long‑term career development.
- Opportunity to join an ambitious firm during a period of significant regional growth.
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Published 2 weeks ago
Expires 1 month from now
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AJ FOX COMPLIANCE
Doubaï
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