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Compliance Officer – Legal Business Acceptance (Dubai)

AJ FOX COMPLIANCE · Doubaï

New
🇬🇧 English

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.

    Questions fréquentes

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    Published 2 weeks ago

    Expires 1 month from now

    13 views · 0 interested

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    AJ FOX COMPLIANCE

    Doubaï