Senior Compliance Officer

DubaiOn-site5–10 yrsOther

Responsibilities

Manage day-to-day client onboarding and matter opening workflows, including conflict analysis and AML/CDD compliance. Lead and mentor a small team of Compliance Officers while acting as a senior point of contact for complex business acceptance queries.

Requirements

Essential experience in a business acceptance role within a law firm in the UK or UAE is required. Candidates must possess a strong understanding of AML and conflicts rules across multiple jurisdictions and proficiency with Intapp software.

Key skills

Client OnboardingAML ComplianceConflict ResolutionCDDSanctions ScreeningPeople ManagementIntapp OpenIntapp WallsRegulatory ComplianceProject ManagementResearch SkillsWritten CommunicationVerbal CommunicationLateral ThinkingProblem SolvingMentoring

Benefits

Competitive and Fair Reward

Recognition Based on Performance

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