Sunday 25 October 2020
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Head of Legal and Compliance, Corporate Services - Dubai

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Type:Permanent
Hours:Full Time
Reference:43403001
 

Full Description

AP Executivehttps://www.ap-executive.com/A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai.This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will oversee a team. Main duties will be dealing with all the legal compliance regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding CDD and KYC verifications. As well as drafting legal documents including legal assessments and documentations.The ideal candidate will have gained a minimum of 5 years as a lawyer and at least 3 years within a compliance / AML environment. Although the role is based in Dubai our client would like a fluent English and French speaker, Arabic would be an asset but not essential. You must be a qualified lawyer or an Attorney with a corporate and contract law background.Our client will consider applicants who are looking to relocate to Dubai, however it would be desirable if you must have a good understanding of the region.For further information please contact Gina Le Prevost FIRP DipRP on +41 22 731 1290 or email your current cv and any relevant information to gina@ap-executive.comAP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of GDPR, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/

For more information please visit https://www.ap-executive.com//en/job-details/?id=head-of-legal-and-compliance-corporate-services-dubai-537397.


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