102 Compliance Programs jobs in the United Arab Emirates
Policy Development Specialist
Posted today
Job Viewed
Job Description
We are seeking a highly skilled and experienced policy analyst to join our team. As a policy analyst, you will be responsible for analyzing current policies and programs to assess their effectiveness and impact on the labor market.
- Job Responsibilities:
- Conduct in-depth analyses of existing policies and programs to identify areas for improvement.
- Develop and implement effective policy recommendations to meet current and future needs.
- Prepare detailed reports on research findings and recommendations related to policies being analyzed.
- Collaborate with stakeholders to provide expert advice on adapting to changes in the labor market.
- Master's degree in political science, economics, or a related field.
- Minimum 3-5 years of experience in policy analysis or a related field.
- Strong analytical and research skills, with ability to present complex ideas clearly and simply.
- Proficient in using relevant analytical tools and software.
- Excellent written and verbal communication skills.
- Ability to work effectively in a team environment.
- Strong problem-solving and critical thinking skills.
- Flexibility and adaptability in a rapidly changing environment.
- Competitive salary and benefits package.
- Ongoing training and professional development opportunities.
- Opportunity to work with a dynamic and forward-thinking organization.
Legal & Compliance Officer
Posted today
Job Viewed
Job Description
We are seeking a highly competent common law qualified lawyer with around 3 years PQE to be the Legal & Compliance Officer in the oil and gas sector.
This person is responsible for performing both legal and compliance duties as further contained below.
Legal:
- Responsible for preparing and managing corporate legal documents including without limitation; Shareholders Agreements, Joint Venture Agreements, Intercompany Agreements, Articles/Memorandums of Associations, Power of Attorneys, Board and Annual General Minutes.
- Provide a leading standard of legal document management utilizing the existing legal server; including the maintenance of corporate registers, revisions to LE Structure etc.
- Support the PRO with renewal of licenses, UBO requirements and any free zone or government authority requirements.
- Maintain relationships with external law firms to support in the resolution of any legal disputes/issues.
- Responsible for the review, qualification and negotiation of any tenders, contracts or other corporate legal documents.
- Responsible for the preparation of contracts (templates) including without limitation; service level agreements, agency agreements, distribution agreements, intellectual property agreements, master service agreements, memorandums of understandings, non-disclosure agreements and other similar agreements to support the business requirements.
- General legal support and consultation to the business with all internal/external legal matters to mitigate group corporate risk, provide commercially sensible and pragmatic solutions and mitigate disputes.
- Maintain current knowledge of UAE Laws and other jurisdictions in which the business operates under and advise the business accordingly of any amendments, new regulations etc.
- Proactively manage renewals/expiries of any documents.
Compliance:
- Responsible for the creation and implementation of KYC/Due Diligence to further enhance the procedures and application across the business.
- Responsible for conducting training across the business on Anti Bribery/Corruption Laws.
- Maintain current knowledge of the Sanctions Lists and Anti Bribery/Corruption Laws in both the UAE and jurisdictions in which the business operates under.
- Review and recommend to management the requirement for new or amendments to the existing business policies and procedures in accordance with any legal developments.
- General advisory on corporate governance matters to the business including the creation and implementation of any policies.
We are seeking around 3 yrs post qualification experience in a similar role, preferably within a law firm/in house legal position. Oil and Gas/Logistics Industry experience is required.
LLB from Common Law Jurisdiction is required.
Experience in similar role; compliance/due diligence/corporate law is required.
Knowledge of UAE Laws and Freezones is desirable.
Knowledge of Sanctions List, anti-competition, anti-bribery laws is required.
English should be first language.
First class legal drafting skills, attention to detail and accuracy is mandatory.
Must have a mature, positive and pro-active approach to work with the ability to manage sensitive matters accordingly.
Ability to handle large workloads, prioritize tasks, project manage time accordingly.
Problem solving skills; ability to provide commercially sensible and pragmatic solutions for the business.
Microsoft Package skills are required.
Please attach your CV with cover letter outlining your relevant experience.
#J-18808-LjbffrLegal & Compliance Officer
Posted today
Job Viewed
Job Description
We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu Dhabi.
As an ideal candidate you should have global experience of implementation of multi-jurisdictional 'global' governance programs.
You should be able to support General Counsel on day-to day legal matters, such a reviewing and drafting contracts, including with external and intracompany parties as well as develop and implement comprehensive compliance programs.
The offered salary is around AED 40K per month. Candidates available for an immediate start will be preferred.
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#J-18808-LjbffrLegal & Compliance Officer
Posted today
Job Viewed
Job Description
- Responsible for preparing and managing corporate legal documents including without limitation; Shareholders Agreements, Joint Venture Agreements, Intercompany Agreements, Articles/Memorandums of Associations, Power of Attorneys, Board and Annual General Minutes.
- Provide a leading standard of legal document management utilizing the existing legal server; including the maintenance of corporate registers, revisions to LE Structure etc.
- Support the PRO with renewal of licenses, UBO requirements and any free zone or government authority requirements.
- Maintain relationships with external law firms to support in the resolution of any legal disputes/issues.
- Responsible for the review, qualification and negotiation of any tenders, contracts or other corporate legal documents.
- Responsible for the preparation of contracts (templates) including without limitation; service level agreements, agency agreements, distribution agreements, intellectual property agreements, master service agreements, memorandums of understandings, non-disclosure agreements and other similar agreements to support the business requirements.
- General legal support and consultation to the business with all internal/external legal matters to mitigate group corporate risk, provide commercially sensible and pragmatic solutions and mitigate disputes.
- Maintain current knowledge of UAE Laws and other jurisdictions in which the business operates under and advise the business accordingly of any amendments, new regulations etc.
- Proactively manage renewals/expiries of any documents.
- Responsible for the creation and implementation of KYC/Due Diligence to further enhance the procedures and application across the business.
- Responsible for conducting training across the business on Anti Bribery/Corruption Laws.
- Maintain current knowledge of the Sanctions Lists and Anti Bribery/Corruption Laws in both the UAE and jurisdictions in which the business operates under.
- Review and recommend to management the requirement for new or amendments to the existing business policies and procedures in accordance with any legal developments.
- General advisory on corporate governance matters to the business including the creation and implementation of any policies.
#J-18808-Ljbffr
Legal & Compliance Officer
Posted today
Job Viewed
Job Description
We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu Dhabi.
As an ideal candidate you should have global experience of implementation of multi-jurisdictional 'global' governance programs.
You should be able to support General Counsel on day-to day legal matters, such a reviewing and drafting contracts, including with external and intracompany parties as well as develop and implement comprehensive compliance programs.
The offered salary is around AED 40K per month. Candidates available for an immediate start will be preferred.
Apply to Job
You can choose to drop your resume to complete your applicationfaster. You can still fill your profile manually.
Upload Resume *
Drag & drop resume/CV or Upload file
Supports doc, docx, txt, rtf & pdf only, smaller than 10MB
Personal Information
Full Name *
Email *
Phone
No country selected
- Afghanistan +93
- American Samoa +1
- Antigua & Barbuda +1
- Argentina +54
- Aruba +297
- Ascension Island +247
- Australia +61
- Austria +43
- Belize +501
- Bermuda +1
- Bolivia +591
- British Indian Ocean Territory +246
- British Virgin Islands +1
- Bulgaria +359
- Burkina Faso +226
- Cambodia +855
- Cameroon +237
- Canada +1
- Caribbean Netherlands +599
- Central African Republic +236
- Chad +235
- Chile +56
- China +86
- Christmas Island +61
- Colombia +57
- Comoros +269
- Cook Islands +682
- Costa Rica +506
- Croatia +385
- Cuba +53
- Cyprus +357
- Djibouti +253
- Dominica +1
- Dominican Republic +1
- Egypt +20
- Eritrea +291
- Ethiopia +251
- Falkland Islands +500
- Finland +358
- France +33
- French Guiana +594
- French Polynesia +689
- Gabon +241
- Georgia +995
- Germany +49
- Ghana +233
- Greece +30
- Greenland +299
- Grenada +1
- Guadeloupe +590
- Guam +1
- Guatemala +502
- Guernsey +44
- Honduras +504
- Hong Kong SAR China +852
- Iceland +354
- India +91
- Iran +98
- Iraq +964
- Ireland +353
- Isle of Man +44
- Israel +972
- Italy +39
- Jamaica +1
- Japan +81
- Jersey +44
- Jordan +962
- Kiribati +686
- Kyrgyzstan +996
- Lebanon +961
- Libya +218
- Lithuania +370
- Malaysia +60
- Mali +223
- Marshall Islands +692
- Mayotte +262
- Mexico +52
- Moldova +373
- Montserrat +1
- Morocco +212
- Namibia +264
- Nauru +674
- Nepal +977
- Netherlands +31
- New Caledonia +687
- Niue +683
- Norfolk Island +672
- North Korea +850
- North Macedonia +389
- Northern Mariana Islands +1
- Norway +47
- Oman +968
- Pakistan +92
- Palestinian Territories +970
- Panama +507
- Paraguay +595
- Philippines +63
- Poland +48
- Portugal +351
- Qatar +974
- Russia +7
- Samoa +685
- San Marino +378
- Solomon Islands +677
- Somalia +252
- South Africa +27
- South Korea +82
- South Sudan +211
- Spain +34
- Sri Lanka +94
- St. Helena +290
- St. Kitts & Nevis +1
- St. Lucia +1
- St. Martin +590
- St. Vincent & Grenadines +1
- Sudan +249
- Sweden +46
- Syria +963
- Togo +228
- Tonga +676
- Tunisia +216
- Turkey +90
- Turkmenistan +993
- U.S. Virgin Islands +1
- Uganda +256
- Ukraine +380
- United Arab Emirates +971
- United Kingdom +44
- United States +1
- Uruguay +598
- Vanuatu +678
- Vatican City +39
- Vietnam +84
- Western Sahara +212
- Yemen +967
- Åland Islands +358
Experience *
I am currently working in this role
Powered by , a candidate tracking system that just works!
#J-18808-LjbffrLegal & Compliance Officer
Posted 2 days ago
Job Viewed
Job Description
Job Title: Legal & Compliance Officer MiCA Licensing
Location: UAE or Europe
Department: Legal & Compliance
About the Role
We are seeking a Legal & Compliance Officer to support our company's expansion into the European Union under the Markets in Crypto-Assets Regulation (MiCA). The successful candidate will be responsible for assisting with end-to-end license applications and regulatory coordination across selected EU jurisdictions. The position can be based either in Dubai or in Europe, depending on the candidate's background and availability. Close collaboration with internal stakeholders, legal advisors, and local regulators is essential.
Key Responsibilities
- Support the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement.
- Prepare internal materials such as business plans, AML/CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements.
- Liaise with EU legal and compliance advisors to support timely and accurate submissions.
- Research and compare different EU jurisdictions (e.g., Malta, Cyprus) to support optimal licensing strategy.
- Track regulatory updates under MiCA and ensure company alignment with supervisory expectations.
- Assist in preparing responses to regulators and coordinating potential inspections or interviews.
Preferred Qualifications & Experience
- Bachelor's degree in Law, Compliance, or related field.
- 13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry.
- Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred.
- Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks.
- Strong coordination, legal drafting, and communication skills.
- Fluent in English; knowledge of the local regulatory environment in any EU member state is a plus.
- Willingness to work cross-border and coordinate across time zones.
- Proficiency in Microsoft Office, Google Workspace, or Lark.
What We Offer
- Strategic exposure to MiCA regulatory implementation across multiple EU jurisdictions.
- Opportunity to contribute to a global expansion project for a regulated crypto platform.
- Flexible work location: based in Dubai or a relevant EU jurisdiction.
- Competitive compensation, international team culture, and professional growth.
* Only shortlisted candidates will be accommodated.
#J-18808-LjbffrLegal & Compliance Officer
Posted today
Job Viewed
Job Description
Job Title: Legal & Compliance Officer MiCA Licensing
Location: UAE or Europe
Department: Legal & Compliance
About the Role
We are seeking a Legal & Compliance Officer to support our company's expansion into the European Union under the Markets in Crypto-Assets Regulation (MiCA). The successful candidate will be responsible for assisting with end-to-end license applications and regulatory coordination across selected EU jurisdictions. The position can be based either in Dubai or in Europe, depending on the candidate's background and availability. Close collaboration with internal stakeholders, legal advisors, and local regulators is essential.
Key Responsibilities
- Support the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement.
- Prepare internal materials such as business plans, AML/CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements.
- Liaise with EU legal and compliance advisors to support timely and accurate submissions.
- Research and compare different EU jurisdictions (e.g., Malta, Cyprus) to support optimal licensing strategy.
- Track regulatory updates under MiCA and ensure company alignment with supervisory expectations.
- Assist in preparing responses to regulators and coordinating potential inspections or interviews.
Preferred Qualifications & Experience
- Bachelor's degree in Law, Compliance, or related field.
- 13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry.
- Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred.
- Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks.
- Strong coordination, legal drafting, and communication skills.
- Fluent in English; knowledge of the local regulatory environment in any EU member state is a plus.
- Willingness to work cross-border and coordinate across time zones.
- Proficiency in Microsoft Office, Google Workspace, or Lark.
What We Offer
- Strategic exposure to MiCA regulatory implementation across multiple EU jurisdictions.
- Opportunity to contribute to a global expansion project for a regulated crypto platform.
- Flexible work location: based in Dubai or a relevant EU jurisdiction.
- Competitive compensation, international team culture, and professional growth.
* Only shortlisted candidates will be accommodated.
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Legal & Compliance Officer
Posted 6 days ago
Job Viewed
Job Description
Job Title: Legal & Compliance Officer MiCA Licensing
Location: UAE or Europe
Department: Legal & Compliance
About the Role
We are seeking a Legal & Compliance Officer to support our company's expansion into the European Union under the Markets in Crypto-Assets Regulation (MiCA ). The successful candidate will be responsible for assisting with end-to-end license applications and regulatory coordination across selected EU jurisdictions.This position can be based either in Dubai or in Europe, depending on the candidates background and availability. Close collaboration with internal stakeholders, legal advisors, and local regulators is essential.
Key Responsibilities
- Support the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement
- Prepare internal materials such as business plans, AML/CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements
- Liaise with EU legal and compliance advisors to support timely and accurate submissions
- Research and compare different EU jurisdictions (e.g. Malta, Cyprus) to support optimal licensing strategy
- Track regulatory updates under MiCA and ensure company alignment with supervisory expectations
- Assist in preparing responses to regulators and coordinating potential inspections or interviews
Preferred Qualifications & Experience
- Bachelor's degree in Law, Compliance, or related field
- 13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry
- Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred
- Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks
- Strong coordination, legal drafting, and communication skills
- Fluent in English; knowledge of local regulatory environment in any EU member state is a plus
- Willingness to work cross-border and coordinate across time zones
- Proficiency in Microsoft Office / Google Workspace / Lark
What We Offer
- Strategic exposure to MiCA regulatory implementation across multiple EU jurisdictions
- Opportunity to contribute to a global expansion project for a regulated crypto platform
- Flexible work location: based in Dubai or a relevant EU jurisdiction
- Competitive compensation, international team culture, and professional growth
* Only shortlisted candidates will be accommodated.
Legal & Compliance Lawyer
Posted 19 days ago
Job Viewed
Job Description
Are you a seasoned legal professional seeking a challenging role in a dynamic, global environment? An exceptional opportunity awaits you as a Legal & Compliance Lawyer based in the UAE. Key Responsibilities: - Manage legal and compliance matters for the EMEA region - Drive corporate governance and risk mitigation strategies - Oversee compliance programs - Review and draft contracts and agreements - Liaise with local counsel on strategic analysis
Requirements
- Licensed lawyer recognised in UAE - 8-10 years' experience as a practicing lawyer - Fluency in English & Arabic - Strong knowledge of UAE and EMEA compliance laws Ideal Candidate: - Strategic thinker with a commercial mindset - Excellent communication and interpersonal skills - Self-starter with a positive problem-solving approach This role offers an exceptional opportunity to work with an established company, contributing to its continued growth and success in the region and beyond.
About the company
The name MENASA originates from both the geographical region of Middle East, North Africa & South Asia as well as the Arabic word for platform or stage. We provide the platform for employers to approach the best global talent available. Menasa & Partners is a privately owned, fully licensed, Executive Search company head-quartered in Dubai, UAE. From our head office in Dubai we are ideally placed to assist organizations in the global search for talent. We specialize in providing companies not only with suitable individuals to work in their organizations but also offer unparalleled knowledge of the global markets. Our staff all have in depth knowledge of their vertical markets therefore offering tailored strategic advice.
Legal & Compliance Officer | Dubai, UAE
Posted today
Job Viewed
Job Description
About the job Legal & Compliance Officer
Job Title: Legal & Compliance Officer MiCA Licensing
Location: UAE or Europe
Department: Legal & Compliance
About the Role
We are seeking a Legal & Compliance Officer to support our company's expansion into the European Union under the Markets in Crypto-Assets Regulation (MiCA ). The successful candidate will be responsible for assisting with end-to-end license applications and regulatory coordination across selected EU jurisdictions.This position can be based either in Dubai or in Europe, depending on the candidates background and availability. Close collaboration with internal stakeholders, legal advisors, and local regulators is essential.
Key Responsibilities
- Support the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement
- Prepare internal materials such as business plans, AML/CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements
- Liaise with EU legal and compliance advisors to support timely and accurate submissions
- Research and compare different EU jurisdictions (e.g. Malta, Cyprus) to support optimal licensing strategy
- Track regulatory updates under MiCA and ensure company alignment with supervisory expectations
- Assist in preparing responses to regulators and coordinating potential inspections or interviews
Preferred Qualifications & Experience
- Bachelor's degree in Law, Compliance, or related field
- 13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry
- Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred
- Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks
- Strong coordination, legal drafting, and communication skills
- Fluent in English; knowledge of local regulatory environment in any EU member state is a plus
- Willingness to work cross-border and coordinate across time zones
- Proficiency in Microsoft Office / Google Workspace / Lark
What We Offer
- Strategic exposure to MiCA regulatory implementation across multiple EU jurisdictions
- Opportunity to contribute to a global expansion project for a regulated crypto platform
- Flexible work location: based in Dubai or a relevant EU jurisdiction
- Competitive compensation, international team culture, and professional growth
* Only shortlisted candidates will be accommodated.Boost your careerFind thousands of job opportunities by signing up to eFinancialCareers today.
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