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Legal & Compliance Officer

Hanson Search
Dubai, UAE
Fulltime
Entry
3 months ago
AML (Anti Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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

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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