Senior Corporate Legal Counsel – Banking & Free Zone Compliance
INDICAA GROUP FZE · Doubaï
وصف الوظيفة
About the role
We are looking for a dynamic, results‑driven Senior Corporate Legal Counsel to lead our corporate legal matters, banking compliance and free‑zone/company requirements in Dubai. The role involves advising senior management, ensuring regulatory compliance and managing complex corporate structures across the UAE.
Key responsibilities
- Draft, review, negotiate and manage commercial contracts, shareholder agreements, vendor agreements, NDAs and other legal documents.
- Provide strategic legal advice on operational risks, corporate governance, regulatory requirements and statutory obligations.
- Maintain corporate records, board minutes, resolutions and statutory documents in line with UAE Federal Decree‑Laws and Free Zone regulations.
- Monitor legal and regulatory developments and advise management on potential business impact.
- Manage banking compliance, KYC/AML requirements, account openings, amendments and liaison with UAE and international banks.
- Ensure adherence to Central Bank guidelines, Economic Substance Regulations, UBO requirements and related filings.
- Oversee end‑to‑end corporate requirements for Mainland and Free Zone entities, including formation, licensing, renewals, restructuring and deregistration.
- Handle visa renewals, trade licence submissions and coordination with government portals and authorities.
Required profile
- Minimum 5 years of corporate legal experience in the UAE/Dubai market.
- Strong knowledge of UAE corporate laws, Federal Decree‑Laws and Free Zone regulations.
- Hands‑on experience dealing with UAE banks, KYC/AML processes and government authorities.
- Ability to independently manage complex local and cross‑border corporate structures.
- Fluent in English with excellent written and verbal communication skills.
Required skills
- Expertise in drafting and negotiating commercial contracts.
- Understanding of Central Bank guidelines, Economic Substance Regulations and UBO requirements.
- Proficiency in corporate governance, regulatory compliance and statutory filing.
- Experience with Free Zone and Mainland company formation and licensing processes.
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اطرحه هنا: ستصلك تفاصيل العرض كاملة عبر البريد الإلكتروني، فوراً.
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INDICAA GROUP FZE
Doubaï