This job is no longer available
This job expired on 03/10/2026. It no longer accepts applications.
Legal & Compliance Associate – Abu Dhabi
Private sector · Abou Dabi
Job description
About the role
We are seeking an experienced Legal & Compliance Associate to join our Abu Dhabi office. The role supports the Legal & Compliance function across the business, providing legal research, document drafting, KYC/AML assistance, and regulatory coordination.
Key responsibilities
- Draft, review and maintain legal documents such as membership agreements, rulebooks, policies (including Data Protection and GDPR), client onboarding documentation, commercial contracts, NDAs and board/committee papers.
- Support day‑to‑day compliance processes, including client onboarding checks, KYC, enhanced due diligence, AML risk assessments, sanctions screening and monitoring.
- Maintain compliance logs, registers, trackers and audit trails, liaising with the Compliance, MLRO and CCO teams.
- Prepare regulatory submissions, respond to supervisory queries and keep regulatory records up to date.
- Monitor developments in digital‑asset derivatives, market infrastructure, CCP regulation and FMIs, and produce regulatory updates.
Required profile
- Bachelor’s degree in law, regulation & compliance or a related discipline.
- 3–5 years of experience in a legal, regulatory or compliance function within a global law firm, exchange, CCP, financial institution, consultancy or regulator.
- Exposure to financial services, fintech or market‑infrastructure environments (ADGM experience is a plus).
- Strong legal drafting ability, high attention to detail and solid analytical and research skills.
- Good understanding of KYC/AML frameworks and GDPR/Data Protection obligations.
- Ability to interpret regulatory texts and translate them into practical requirements.
- Excellent written and verbal communication skills and the capacity to manage multiple priorities in a fast‑paced, regulated environment.
Required skills
- Microsoft Office suite
- AI tools
- Document management tools
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Private sector
Abou Dabi