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Risk Compliance Officer at Tandem Search

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

29 Nov, 26

Salary

0.0

Posted On

31 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Banking & Credit

Description

Key ResponsibilitiesSupport matter inception and new client/matter onboarding in line with regulatory standards and firm policy
Conduct client due diligence, review KYC documentation, and carry out AML and sanctions searches, escalating issues to the MLRO as needed
Assist with the uniform application of engagement terms and review client-imposed terms
Perform ongoing monitoring and risk assessment of client and matter changes
Maintain accurate and up-to-date matter information
Review and help keep firm policies current with regulatory requirements
Support compliance reporting, including weekly/monthly status reports
Help set up and maintain information barriers and insider lists
Deliver internal training to embed best practice
Contribute to research and process improvement projects
Support Risk Lawyers with annual internal file audits
Collaborate with Revenue & Collections, Marketing, and Conflicts teams as needed
Respond to ad hoc requests from the business

What We're Looking ForMinimum 6 months' experience in a compliance function within a regulated organisation
Law degree or GDL qualification, with some legal work experience
AML experience
Strong understanding of regulatory compliance frameworks
Ability to identify conflicts and risk within a law firm (training provided if needed)
Excellent communication, analytical, and organisational skills
Strong attention to detail and the ability to handle confidential information professionally
Comfortable managing multiple tasks and projects, working both independently and as part of a global team
High proficiency in MS Outlook, Word, and Excel

Responsibilities