Corporate lawyer (ACAMS certified)

1.00 to 10.00 Years Dubai, United Arab Emirates 11 Aug, 2024

We are looking for a Corporate lawyer (ACAMS certified) to join our team on a part-time basisKey Responsibilities:

creating and reviewing legal documents
providing consultancies in relation to contracts and other legal documents
oversight on the day-to-day operations for compliance by the company with its AML/TFS policies, procedures, systems and controls
acting as the point of contact to receive internal notifications of suspicious activity from the companys employees and taking appropriate actions
making, in accordance with Federal AML Legislation, Suspicious Activity/Transaction Reports
acting as the point of contact within the company for competent U.A.E. authorities and the Regulator regarding money laundering issues
responding promptly to any request for information made by competent U.A.E. authorities or the Regulator
receiving and acting upon any relevant findings, recommendations, guidance, directives, resolutions, Sanctions, notices or other conclusions per ADGM AML rules
establishing and maintaining an appropriate money laundering training programme and adequate awareness arrangements

Conditions of work:

Keyskills :

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