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Legal and Compliance Officer

Client of Hanson Search LtdDubai, UAE1 months agoSenior
Seniorparttime

Skills

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

About This Role

Overview

Reporting into the compliance team, you will be responsible for supporting and managing regulatory and compliance activities across international markets.

You will act as a trusted advisor to internal teams, ensuring that regulatory requirements are effectively embedded into business operations.

Regulatory & Licensing

  • Support the management of licences across multiple jurisdictions
  • Assist with licence applications, renewals and regulatory submissions
  • Act as a point of contact for regulatory bodies where required
  • Ensure adherence to jurisdiction-specific regulatory requirements

Advisory & Compliance

  • Provide guidance to internal stakeholders on regulatory and compliance obligations
  • Advise on areas such as consumer protection, AML and broader compliance frameworks
  • Support the development and implementation of compliance policies and procedures

Compliance Operations

  • Maintain internal controls and compliance frameworks
  • Support internal and external audits
  • Monitor regulatory developments and assess business impact
  • Translate regulatory requirements into practical operational processes

Product & Marketing Review

  • Review customer-facing materials, including marketing content and product features
  • Ensure compliance with applicable regulatory standards

Stakeholder Engagement

  • Partner closely with product, operations and customer teams
  • Provide day-to-day compliance support across the business
  • Support regulatory reporting requirements
  • Ensure accurate and timely communication of regulatory changes internall

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