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Legal & Compliance Officer

Hanson SearchDubai, UAE3 weeks agoEntryfulltime
AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk ManagementRegulatory ReportingGCC AML LawsADGM RegulationsDIFC Regulations
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Via LinkedInΒ·

About This Role

We are working with a fast-growing, international organisation undergoing a significant transformation as it strengthens its global regulatory framework and governance standards. As part of this evolution, they are seeking a Compliance Officer to join their Legal & Compliance function, supporting operations across multiple jurisdictions.

This is an exciting opportunity for a commercially minded compliance professional to play a key role in a dynamic, high-growth environment, working closely with senior stakeholders across the business

**.

The Ro**

le

Reporting into the Legal & 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 operatio

**ns.

Key Responsibili**

**ties

Regulatory & Lice**

  • nsingSupport the management of licences across multiple jurisdic
  • tionsAssist with licence applications, renewals and regulatory submis
  • sionsAct as a point of contact for regulatory bodies where req
  • uiredEnsure adherence to jurisdiction-specific regulatory require

**ments

Advisory & Comp**

  • lianceProvide guidance to internal stakeholders on regulatory and compliance oblig
  • ationsAdvise on areas such as consumer protection, AML and broader compliance fram
  • eworksSupport the development and implementation of compliance policies and proc

**edures

Compliance Ope**

  • rationsMaintain internal controls and compliance fra
  • meworksSupport internal and external
  • auditsMonitor regulatory developments and assess business
  • impactTranslate regulatory requirements into practical operational pr

**ocesses

Product & Marketin**

  • g ReviewReview customer-facing materials, including marketing content and product
  • featuresEnsure compliance with applicable regulatory s

**tandards

Stakeholder E**

  • ngagementPartner closely with product, operations and custo
  • mer teamsProvide day-to-day compliance support across the
  • businessSupport regulatory reporting req
  • uirementsEnsure accurate and timely communication of regulatory changes

**internall

Candida**

te Profile

  • Essential:Strong experience in a compliance or regulatory role within a highly regul
  • ated sectorDirect experience within real-money or regulated digital e
  • nvironmentsStrong understanding of regulatory frameworks and multi-jurisdictional
  • complianceExcellent communication and stakeholder manage
  • ment skillsStrong attention to detail with a commerc

**ial mindset

Highl**

  • y Desirable:Exposure to UK or equivalent Tier 1 regulatory
  • environmentsExperience working across multiple international j
  • urisdictionsBackground in compliance, legal or regulatory ad

**visory roles

Who would su**

it this role?

This opportunity would suit someone who enjoys working in a fast-moving, entrepreneurial environment. You are likely to be someone who takes ownership, is solutions-oriented and enjoys being close to the business rather than operating in a purely theoretical or advisory capacity. It would particularly appeal to individuals looking to step into an international role, broaden their exposure across multiple jurisdictions and play a meaningful role in shaping and strengthening a compliance function as the organisation contin

ues to evolve.

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