Legal Compliance Officer

United Arab Emirates, United Arab Emirates

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Flow has partnered with a leading law firm who are hiring a Legal Compliance Officer to be based in Abu Dhabi.

Key aspects of the role include:

Plan, monitor, document, report and coordinate all International Trade Control-related activities ensuring compliance with all trade control regulations.
Develop and implement comprehensive compliance policies and procedures to improve the quality and delivery service of the function.
Manages all trade compliance risks.
Conduct regular monitoring and auditing of export-related activities.
Conduct regular compliance audits and risk assessments to identify areas of non-compliance and recommend corrective actions.
Draft due diligence questionnaires and end-user certificates.
Develop and maintain relationships with regulatory authorities, ensuring open lines of communication and timely reporting.
Serves as subject matter expert for internal stakeholders.
Mentor, guide, and train junior staff on compliance-related matters.

Bayt

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