29 Legal Compliance jobs in Abu Dhabi

eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies, and benefit from shared knowledge. We have 40 million registered users from 75 countries, and our platform is available in 20 languages. eToro is an innovative, fast-growing business listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices worldwide, strategically positioned to serve our users. You can find out more about eToro here .

We are seeking a diligent and professional Director of Corporate Governance to join our dynamic UAE office.

Reporting directly to the Managing Director, you will be the focal point responsible for all compliance obligations, ensuring our business operations fully adhere to regulatory requirements.

Your duties will include evaluating current and new compliance regulations, managing the outsourcing program, and overseeing all reporting obligations.

The ideal candidate will have a comprehensive understanding of the domestic regulatory landscape relevant to financial services companies and a good knowledge of the corporate law of the AGDM.

Responsibilities

What will you be doing?

• Oversee all operational functions, including Compliance, AML, and Risk, ensuring alignment and coordination across these areas.
• Manage all compliance aspects within the UAE office.
• Stay updated on changes in regulatory compliance laws and liaise with internal and external stakeholders to ensure adherence to legal regulations and internal policies.
• Plan and oversee compliance policies and procedures.
• Define, implement, and take ownership of the company’s outsourcing policies in line with regulatory obligations for existing and new vendors.
• Perform initial analysis for all outsourcing services and ongoing monitoring in accordance with regulatory changes.
• Advise the company on regulatory compliance matters and risk mitigation strategies.
• Develop a strong understanding of the company’s business and provide regular reports to senior management and regulatory bodies.
• Conduct on-site audits of material outsourcing service providers as needed.
• Develop and deliver compliance training for employees.

eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform built around collaboration and investor education. On our platform, users can view other investors' portfolios and statistics, and interact with them to exchange ideas, discuss strategies, and benefit from shared knowledge. We have 40 million registered users from 75 countries, and our platform is available in 20 languages. eToro is an innovative, fast-growing business listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices worldwide, strategically positioned to serve our users. You can find out more about eToro here.

We are seeking a diligent and professional Director of Corporate Governance to join our dynamic UAE office.

Reporting directly to the Managing Director, you will be the focal point responsible for all compliance obligations, ensuring our business operations fully adhere to regulatory requirements.

Your duties will include evaluating current and new compliance regulations, managing the outsourcing program, and overseeing all reporting obligations.

The ideal candidate will have a comprehensive understanding of the domestic regulatory landscape relevant to financial services companies and a good knowledge of the corporate law of the AGDM.

Responsibilities

What will you be doing?

• Oversee all operational functions, including Compliance, AML, and Risk, ensuring alignment and coordination across these areas.
• Manage all compliance aspects within the UAE office.
• Stay updated on changes in regulatory compliance laws and liaise with internal and external stakeholders to ensure adherence to legal regulations and internal policies.
• Plan and oversee compliance policies and procedures.
• Define, implement, and take ownership of the company's outsourcing policies in line with regulatory obligations for existing and new vendors.
• Perform initial analysis for all outsourcing services and ongoing monitoring in accordance with regulatory changes.
• Advise the company on regulatory compliance matters and risk mitigation strategies.
• Develop a strong understanding of the company's business and provide regular reports to senior management and regulatory bodies.
• Conduct on-site audits of material outsourcing service providers as needed.
• Develop and deliver compliance training for employees.

About BingX – A leading crypto exchange since 2018 with 20 million registered users worldwide. BingX offers diversified products and services including spot, derivatives, copy trading and asset management, all designed for the evolving needs of users from beginners to professionals.

As an Independent Director you will participate in board decisions from an independent and objective perspective, oversee corporate governance, compliance, operations and risk management, and safeguard the legitimate rights and interests of stakeholders.

• Independently participate in board meetings and provide objective opinions on major decisions such as strategic planning, policies and risk management.


• Supervise the performance of management to ensure operations comply with anti-money laundering (AML), counter-terrorist financing (CTF) and other regulatory requirements.


• Identify and avoid potential conflicts of interest, maintaining fairness and transparency of governance.


• Participate in review of key matters such as financial reports and related-party transactions to ensure authenticity and accuracy of information disclosure.

We are seeking an accomplished professional to serve on our Board of Directors. As a Board Member, you will provide expert insight and oversight from an independent perspective, guiding corporate governance, compliance, operations and risk management.

• Independently participate in board meetings and offer objective opinions on major decisions such as strategic planning, compliance policies and risk management.
• Supervise the performance of management to ensure company operations comply with regulatory requirements.
• Identify and avoid potential conflicts of interest, maintaining the fairness and transparency of corporate governance.
• Participate in the review of key matters such as financial reports and related-party transactions to ensure the authenticity and accuracy of information disclosure.

• Possess an excellent professional reputation with no records of violations of laws or regulations.
• Have relevant professional experience in financial regulation, corporate governance, risk management or the virtual asset industry.
• Demonstrate strong independent judgment and the ability to express opposing opinions independently without influence from other directors or management.
• Have a good understanding of the business model of virtual asset services such as blockchain and cryptocurrencies and be able to effectively identify industry-specific risks.

• Join an international and diverse team.
• Excellent career development opportunities in a fast-growing company.
• Be part of the future of finance technology and achieve meaningful goals.
• Competitive market salary and flexible work arrangements.
• Flexibility to observe your local holiday calendar alongside additional benefits.

Manager – Government Investments Legal Affairs

To manage and oversee the legal aspects of government investment activities by providing expert legal advice, contract review, risk mitigation, and compliance assurance. The role ensures alignment with applicable laws, and the strategic interests of the Department of Finance in all investment-related transactions and engagements.

• Advise on the structuring, negotiation, and execution of investment transactions, joint ventures, mergers, divestitures, and strategic partnerships.
• Draft, review, and amend investment-related contracts and legal instruments, including shareholder agreements, JV agreements, financing terms, and regulatory filings.
• Conduct legal due diligence on proposed transactions, counterparties, and underlying assets to identify legal risks and recommend appropriate mitigation measures.
• Ensure that all investment activities comply with relevant UAE federal and Abu Dhabi local laws, and applicable international legal frameworks.
• Draft and review legislation, regulations, and legal frameworks related to public investments and economic development initiatives.
• Liaise with and manage external legal counsel on complex or cross-jurisdictional matters, ensuring consistency with internal legal positions and value-for-money outcomes.
• Participate in internal and inter-agency working groups, committees, and negotiations, providing legal input that reflects government priorities and public sector mandates.
• Contribute to the review and continuous enhancement of policies, legal frameworks, and procedures governing government investments, ensuring alignment with best practices.
• Stay abreast of legal and regulatory developments (domestic and global) that may impact investment structures, sovereign ownership, or contractual risk exposure.
• Collaborate closely with finance, investment, strategy, audit, and compliance functions to ensure coordinated legal input across multidisciplinary project teams.
• Provide the necessary support to the line manager and perform any other related tasks assigned.

• Bachelor's degree or higher in the field of Law, Corporate or Investment Law or its equivalent in a similar specialty that is suitable to the job duties.
• Strong understanding of UAE laws (including Companies Law, Commercial Law, and Public Entities Law) and regulatory frameworks governing government and investment activities.

• Preferable to have 6 to 8 years of experience in a similar field/position.
• Proficiency in Arabic is a must with advanced English language skills.

• Mid-Senior level

• Full-time

• Consulting and Legal

• Government Administration
• Business Consulting and Services
• Legal Services

This role oversees the legal aspects of government investment activities, providing expert advice on structuring and executing transactions. The successful candidate will ensure alignment with applicable laws and regulations.

Main Responsibilities:

• Advise on investment transactions, joint ventures, mergers, divestitures, and strategic partnerships.
• Draft, review, and amend investment-related contracts and legal instruments.
• Conduct legal due diligence to identify risks and recommend mitigation measures.
• Ensure compliance with UAE federal and Abu Dhabi local laws, and applicable international frameworks.
• Liaise with external counsel on complex matters.
• Participate in working groups and provide legal input.
• Collaborate with finance, investment, strategy, audit, and compliance functions.
• Provide support to line manager and perform other related tasks.

Required Skills and Qualifications:

• Bachelor's degree or higher in Law, Corporate or Investment Law.
• Strong understanding of UAE laws and regulatory frameworks governing government and investment activities.

Experience:

• 6-8 years of experience in a similar field/position.
• Proficiency in Arabic is a must with advanced English language skills.

• University degree in business administration, law, finance or a related discipline.
• At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years of overall professional experience welcomed.
• Exposure to Audit, Assurance, or Compliance Testing functions is beneficial.
• Experience with process control or basic project management skills related to process improvements.
• Basic knowledge of banking regulations, especially in Financial Crime Compliance (FCC) or Anti-Money Laundering (AML) functions.
• Ability to build relationships and work effectively within a team.
• Capability to collaborate with peers and contribute to projects involving multiple departments.
• Basic analytical skills with a focus on data interpretation and simple compliance testing.
• Familiarity with standard technology and software tools used in compliance settings.
• Good communication skills, able to clearly express ideas and report on findings in written formats.

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.

We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.

Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury.

Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems.

We work to build trusted partnerships, putting client success and care at the heart of everything that we do.

• Assist in conducting KYC checks on potential and existing customers
• Assist in conducting EDD reviews for high-risk customers
• Assist in monitoring cryptocurrency transactions for regulatory compliance
• Assist in developing, implementing, and updating compliance and AML policies and procedures
• Collaborate with teams to help implement compliance controls
• Support the Compliance Officer & MLRO to implement effective AML and Compliance frameworks
• Maintenance of QCP ME's compliance folders and filing
• Ad hoc tasks, as and when necessary

• Familiarity with UAE AML CFT regulations, including FSRA regime
• Knowledge in Cryptocurrency
• Familiarity with blockchain analytics tools (i.e. chainalysis)
• Familiarity with sanctions screening tools (i.e. ComplyAdvantage, Worldcheck)
• Attention to detail
• Good communications skills, both oral and writing
• Good people skills (soft skills)
• Bachelor's Degree holder (i.e Finance/Accounting/Law)

The Environment We Offer

As a growing firm with a tightly-knit team, we respect and listen to all our employees. You will get the chance to make an impact by having your voice heard by everyone, including the management.

Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long- term.

We also provide flexible working arrangement as required and a casual and fun environment to boot

We are seeking a detail-oriented and motivated Junior Compliance Officer to join our compliance team.

The successful candidate will support the development, implementation, and monitoring of compliance programs to ensure the organization operates in line with regulatory requirements and internal policies.

Key Responsibilities

• Support the preparation of compliance reports and documentation for internal and external stakeholders.
• Conduct routine compliance checks, audits, and risk assessments.
• Assist in responding to inquiries from regulators and internal departments.
• Assist in the preparation, review, and submission of FATCA and CRS reports in accordance with applicable regulations.
• Support the implementation of the firm’s AML framework , including monitoring, transaction reviews, and internal reporting.
• Perform KYC checks and client due diligence for institutional and retail clients, ensuring compliance with regulatory requirements and internal policies.
• Stay up to date with relevant regulatory updates and industry best practices.

Qualifications & Skills

• Bachelor’s degree in law, Business Administration, Finance, or related field.
• 2–5 years of experience in compliance, legal, audit, or risk management (internships or part-time roles considered).
• Strong attention to detail with excellent analytical and problem-solving skills.
• Ability to handle sensitive information with integrity and confidentiality.
• CISI Certificates holder is preferred

What We Offer

• Competitive salary, bonus and benefits package.
• Training and career development opportunities.
• Exposure to a wide range of compliance and risk management activities.
• Collaborative and supportive team environment.