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Be apart of an established Compliance team as a Legal Compliance Manager, responsible for supporting the team in corporate secretarial, governance and compliance functions.
About the Role:The candidate would work with their Group Director of Contracts and the Group legal team and support with their drafting and contractual skills. Arabic skills are beneficial but not essential and this role is based in Dubai.
As an AML Senior Associate at a Multi-Billion $ Investment Manager, you will play a pivotal role in safeguarding the organization against financial crime and ensuring compliance with AML regulations. The successful candidate will have a deep understanding of anti-money laundering principles, possess strong analytical skills, and be capable of implementing and enhancing AML frameworks.
The successful applicant will be part of the Compliance team and performing and providing Compliance, AML, regulatory risk services to regulated entities across ADGM and DFSA, with scope for exposure to other international jurisdictions as part of the wider global compliance servicing.
The Head of Competitions and Contracts will be responsible for overseeing all aspects of competitions and contract management within the organization. The role will be pivotal in driving business growth and ensuring compliance with legal and regulatory requirements.
This role will be responsible in managing, reviewing and drafting contracts and legal documents within the authority, while advising stakeholders in contracting matters ensuring compliance with applicable laws.
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