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Company Secretary / Compliance Officer

Antal International
Dubai, UAE
fulltime
Entry
Today
AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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Key skills for this role

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations
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Overview

Our clients, a well-established UAE-based financial services and investment organization specializing in capital markets, trading, and investment solutions.

Key Responsibilities

  • Manage the opening of trading accounts with brokers.
  • Draft and submit legal responses and correspondence to regulators and government authorities.
  • Support legal, compliance, and corporate governance functions, particularly in relation to capital markets and investment activities.
  • Maintain and update AML/KYC policies and oversee client onboarding, due diligence, and screening processes.
  • Ensure compliance with UAE regulatory requirements, including AML, KYC, and corporate governance obligations.
  • Coordinate regulatory inspections, AML audits, and compliance reviews.
  • Facilitate client onboarding into investment funds and act as a liaison between clients and compliance teams.
  • Organize Board and shareholder meetings, prepare minutes and resolutions, and maintain statutory records.
  • Manage corporate filings, renewals, and compliance requirements through platforms such as DMCC and SHAMS.
  • Maintain legal and corporate documentation, including contracts, agreements, and corporate records.
  • Monitor regulatory developments and provide guidance on legal and compliance matters.
  • Perform ad hoc corporate, legal, compliance, and operational duties, including company incorporations and account openings.

Education And Qualifications

Bachelor’s degree in Law, Business Administration, or a related field.

A Master's degree or certifications in Company Secretaryship.

Key Skills

  • UAE compliance experience is mandatory.
  • Preference will be given to candidates from the same industry or those with capital markets/stock market experience in the UAE or India.
  • Prefer with a Company Secretary (CS) qualification or an equivalent professional qualification relevant to corporate governance and compliance.

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