Risk & Compliance Officer – Dubai (Legal)
Kingston Stanley · Dubai
وصف الوظيفة
About the role
We are seeking a Risk & Compliance Officer to join a leading international law firm in Dubai. This permanent position offers the chance to work closely with lawyers and senior stakeholders across the UAE and London, supporting a sophisticated global compliance function.
Key responsibilities
- Manage client and matter onboarding, including KYC, AML, sanctions and due‑diligence checks.
- Support conflicts checks, risk assessments and ongoing client monitoring.
- Identify and escalate potential compliance and risk issues to the MLRO.
- Maintain accurate client and matter records and assist with regulatory reporting.
- Help develop and deliver policies, audits, compliance projects and internal training.
- Collaborate with business services teams and senior stakeholders in Dubai and London.
Required profile
- 2–5 years of experience in risk, compliance or AML, preferably within a law firm or professional services environment.
- Law degree or GDL with legal‑sector exposure is preferred.
- Fluent Arabic with the ability to use it professionally for GCC clients.
- Strong analytical, organisational and communication skills.
- Ability to work autonomously and as part of a global team.
Required skills
- KYC
- AML
- Client due diligence
- Conflicts checks
- Risk assessments
- Regulatory reporting
- Policies audits
- Compliance projects
- Internal training
- Microsoft Office (Excel)
Questions fréquentes
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اكتشف المزيد
الرواتب والأدلة وعمليات البحث في الإمارات العربية المتحدة.
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Kingston Stanley
Dubai