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Trust Lawyer – Russian Speaker (UAE Based)

3SHR Consulting
Dubai, UAE
Full Time
Senior
Onsite
3 weeks ago
Trust LawLegal DraftingAML/CFT ComplianceCustomer Due DiligenceEnhanced Due DiligenceSanctions Screening
Free

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Key skills for this role

Trust LawLegal DraftingAML/CFT Compliance
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About the Job

  • Location: Dubai, UAE
  • Employment Type: Full Time
  • Working Hours: Monday to Friday, 10:00 AM – 7:00 PM

Key Responsibilities Trust & Legal Advisory

  • Draft, review, and amend Trust Deeds, Trust Agreements, and other trust related legal documentation.
  • Develop, maintain, and update legal precedents, templates, and standard documentation.
  • Provide legal advice on trust structures, fiduciary arrangements, and corporate matters.
  • Support establishment and administration of trust structures.
  • Monitor legal and regulatory developments affecting trusts.

Compliance & Risk Management

  • Support AML/CFT compliance requirements in line with UAE regulations.
  • Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening.
  • Assist with goAML reporting requirements.
  • Participate in AML audits, compliance reviews, risk assessments.
  • Support development of compliance frameworks, policies, procedures.

Operations & Product Development

  • Support preparation and review of trust accounts.
  • Contribute to development of trust products and services.
  • Stay informed on international tax developments and regulatory changes.
  • Deliver training to internal teams on trust law and compliance.

Requirements

  • Bachelor's Degree in Law (LLB) or equivalent.
  • Proven experience in Trust Law, Fiduciary Services, Private Client Services, Corporate Services, or Financial Services Law.
  • Experience drafting trust related legal documentation.
  • Strong understanding of UAE AML/CFT regulations.
  • Exposure to AML audits, CDD, EDD, sanctions screening, goAML.
  • Excellent legal drafting, analytical, negotiation, and advisory skills.
  • Must be based in the UAE.
  • Russian language proficiency required.

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