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Compliance Lawyer
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Compliance Lawyer
Robert Walters
drjobs Compliance Lawyer العربية

Compliance Lawyer

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1 Vacancy
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Jobs by Experience

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1 - 3 years

Job Location

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Dubai - UAE

Monthly Salary

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Not Disclosed

drjobs

Salary Not Disclosed

Nationality

Any Nationality

Gender

N/A

Vacancy

1 Vacancy

Job Description

Req ID : 2527454

As the Compliance Lawyer you will have the following responsibilities:

  • Assisting with AML and compliance training for fee earners, partners and members of staff;
  • providing legal advice to partners about AML and local laws which apply
  • staying up to date with changes in law and assisting in reviewing policies and procedures
  • ongoing monitoring of the CDD records
  • Providing the firm with advise about SRA regulations
  • engaging in other ad hoc compliance projects
  • Client Advisory work

Employment Type

Full Time

Company Industry

Accounting & Auditing

Department / Functional Area

Top Management / Senior Management

About Company

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