Talent.com
عرض العمل هذا غير متوفر في بلدك.
Regulatory & Compliance Lawyer

Regulatory & Compliance Lawyer

RAYNEDubai, Dubai, United Arab Emirates
3 منذ أيام
الوصف الوظيفي

Overview

Regulatory & Compliance Lawyer – Secondment 6 Months. We are seeking a Regulatory & Compliance Lawyer for our client based in Dubai. This role is ideal for someone with experience in trade sanctions, anti-bribery & corruption, and a strong interest in developing their career in ethics and compliance. You will work closely with senior legal, compliance, and business teams to ensure adherence to international regulations and best practices.

Key Responsibilities

  • Provide legal and regulatory advice on trade sanctions, anti-bribery, and anti-corruption matters.
  • Support the development and implementation of ethics and compliance programmes across the business.
  • Advise on regulatory risks and assist in investigations, audits, and compliance reviews.
  • Draft and review policies, procedures, and training materials to ensure compliance with international standards.
  • Collaborate with business stakeholders to embed a culture of integrity and responsible business conduct.
  • Support cross-border compliance projects across the GCC and international markets.

Qualifications

  • 5+ years PQE, admitted in a recognised international jurisdiction.
  • Experience advising on trade sanctions and / or anti-bribery and corruption laws.
  • Strong drafting, advisory, and stakeholder management skills.
  • Previous in-house or secondment experience advantageous but not required.
  • Interest in transitioning into a broader ethics & compliance role.
  • Regional GCC experience preferred but not essential.
  • If you are a mid-level lawyer looking for a secondment role in regulatory and compliance, we would love to hear from you.

    Company Description

    RAYNE is changing the way leading multinationals, start-ups, and government entities across the Middle East access high-calibre legal talent through flexible resourcing solutions. We connect exceptional legal professionals with businesses that need specialised support on critical projects and contracts. Our approach enables companies to engage top-tier expertise without long-term commitments, while also giving professionals the flexibility to work in a way that supports their career and lifestyle goals, prioritising balance.

    #J-18808-Ljbffr

    إنشاء تنبيه وظيفي لهذا البحث

    Lawyer • Dubai, Dubai, United Arab Emirates

    وظائف ذات صلة
    • عَرْضٌ مُرَوَّجٌ له
    Corporate Lawyer – Financial Regulation, Corporate & Compliance (3–5 years)

    Corporate Lawyer – Financial Regulation, Corporate & Compliance (3–5 years)

    OnHiresDubai, Dubai, United Arab Emirates
    Our client is a leading liquidity and technology provider in the crypto and FX industry, delivering advanced SaaS and B2B solutions to brokers, exchanges, hedge funds, and asset managers.The compan...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
    • عَرْضٌ مُرَوَّجٌ له
    Vice President, Non-Financial Regulatory Reporting, Wealth (UAE Nationals Only)

    Vice President, Non-Financial Regulatory Reporting, Wealth (UAE Nationals Only)

    CitiDubai, Dubai, United Arab Emirates
    Vice President, Non-Financial Regulatory Reporting, Wealth (UAE Nationals Only).The Non-Financial Regulatory Reporting Operations cover key areas : reporting, controls, oversight, and compliance man...أظهر المزيدآخر تحديث: 6 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    LENDERS E&S COMPLIANCE LEADER

    LENDERS E&S COMPLIANCE LEADER

    TOTAL Deutschland GmbHDubai, Dubai, United Arab Emirates
    Position will be based in Iraq on Ratawi Solar project (or at the Dubai project office) and strongly involved into the project preparation, monitoring and execution. Close cooperation with TEEP Rata...أظهر المزيدآخر تحديث: 20 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    • جديد!
    Lawyer - Commercial Contracts

    Lawyer - Commercial Contracts

    RTC-1 Employment ServicesAjman, Ajman Emirate, United Arab Emirates
    Role : Lawyer - Commercial Contracts.Salary : up to 20K AED all-inclusive, depending on experience and qualifications.Job Location : Fujairah, UAE (remote work majority of the time).Draft, review, and...أظهر المزيدآخر تحديث: 22 منذ ساعات
    • عَرْضٌ مُرَوَّجٌ له
    Ethics & Compliance Advisor Middle East

    Ethics & Compliance Advisor Middle East

    Reckitt Benckiser LLCDubai, Dubai, United Arab Emirates
    Press Tab to Move to Skip to Content Link.Select how often (in days) to receive an alert : .Ethics & Legal Compliance Analyst. Home to the world's best loved and trusted hygiene, health, and nutrition...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
    • عَرْضٌ مُرَوَّجٌ له
    Funds Lawyer - 3 to 6 PQE

    Funds Lawyer - 3 to 6 PQE

    Atticus Legal RecruitmentDubai, Dubai, United Arab Emirates
    This is an excellent opportunity for a funds lawyer to join this international law firm headquartered in England with a market-leading practice. You will be advising on the formation and structuring...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
    • عَرْضٌ مُرَوَّجٌ له
    • جديد!
    Ethics & Legal Compliance Analyst

    Ethics & Legal Compliance Analyst

    Reckitt Benckiser LLCDubai, Dubai, United Arab Emirates
    Ethics & Legal Compliance Analyst.Home to the world's best loved and trusted hygiene, health, and nutrition brands.Our purpose defines why we exist : to protect, heal and nurture in the relentless p...أظهر المزيدآخر تحديث: منذ أقل من ساعة واحدة
    • عَرْضٌ مُرَوَّجٌ له
    Regulatory Affairs Manager

    Regulatory Affairs Manager

    NicheHR GlobalDubai, Dubai, United Arab Emirates
    Regulatory Affairs Manager role at NicheHR Global.Regulatory Compliance : Oversee and manage regulatory activities related to core healthcare products, ensuring compliance with applicable laws and r...أظهر المزيدآخر تحديث: 13 منذ أيام
    Corporate Lawyer – Financial Regulation, Corporate & Compliance (3–5 years)

    Corporate Lawyer – Financial Regulation, Corporate & Compliance (3–5 years)

    OnHiresDubai, Dubai, .AE
    Quick Apply
    Dubai – On-site / Remote Europe.Our client is a leading liquidity and technology provider in the crypto and FX industry, delivering advanced SaaS and B2B solutions to brokers, exchanges, hedge fund...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
    • عَرْضٌ مُرَوَّجٌ له
    • جديد!
    Corporate Lawyer

    Corporate Lawyer

    GJ GlobalDubai, Dubai, United Arab Emirates
    We are seeking a qualified and experienced.UAE mainland and Dubai Creative Cluster (DCC / free zone) entities.The role covers a broad range of corporate, commercial, and regulatory matters, including...أظهر المزيدآخر تحديث: منذ أقل من ساعة واحدة
    • عَرْضٌ مُرَوَّجٌ له
    Director Regulatory Compliance

    Director Regulatory Compliance

    Jex Recruitment | Connecting top talent with leading companiesDubai, Dubai, United Arab Emirates
    Director Regulatory Compliance.We are seeking an experienced and strategic Director Regulatory Compliance to lead and oversee the compliance function. The successful candidate will be responsible fo...أظهر المزيدآخر تحديث: منذ يوم واحد
    Legal & Compliance Officer

    Legal & Compliance Officer

    Bitunix Fintech LLCDubai, United Arab Emirates
    Quick Apply
    Legal & Compliance Officer MiCA Licensing.Legal & Compliance Officer to support.Markets in Crypto-Assets Regulation (MiCA. The successful candidate will be responsible for assisting with end...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
    • عَرْضٌ مُرَوَّجٌ له
    Head of Compliance / MLRO (SVF)

    Head of Compliance / MLRO (SVF)

    capital.comDubai, Dubai, United Arab Emirates
    CBUAE regulation, overseeing the compliance framework across AML / CFT, consumer protection, safeguarding, conduct risk, and data privacy. Regulatory Compliance & Licensing.Lead the design and impleme...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
    • عَرْضٌ مُرَوَّجٌ له
    Tax Lawyer

    Tax Lawyer

    RM Staffing B.V.Dubai, Dubai, United Arab Emirates
    We are looking for a highly skilled Tax Lawyer to join our in-house legal and finance team in a full time remote capacity. In this role, you will provide expert guidance on corporate tax matters, cr...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
    • عَرْضٌ مُرَوَّجٌ له
    Corporate Lawyer

    Corporate Lawyer

    Info Resume EdgeDubai, Dubai, United Arab Emirates
    We are seeking a skilled and detail-oriented Corporate Lawyer to join our legal team.The successful candidate will provide expert legal advice on corporate matters, ensure regulatory compliance, dr...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
    • عَرْضٌ مُرَوَّجٌ له
    Ethics & Legal Compliance Analyst

    Ethics & Legal Compliance Analyst

    ReckittDubai, Dubai, United Arab Emirates
    Home to the world's best loved and trusted hygiene, health, and nutrition brands.Our purpose defines why we exist : to protect, heal and nurture in the relentless pursuit of a cleaner, healthier wor...أظهر المزيدآخر تحديث: 26 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Senior Vice President, Non-Financial Regulatory Reporting, Wealth (UAE Nationals Only)

    Senior Vice President, Non-Financial Regulatory Reporting, Wealth (UAE Nationals Only)

    CitiDubai, Dubai, United Arab Emirates
    Senior Vice President, Non-Financial Regulatory Reporting, Wealth (UAE Nationals Only).Senior Vice President, Non-Financial Regulatory Reporting, Wealth (UAE Nationals Only).The Non-Financial Regul...أظهر المزيدآخر تحديث: 3 منذ أيام
    • عَرْضٌ مُرَوَّجٌ له
    Senior Vice President, Non-Financial Regulatory Reporting, Wealth (UAE Nationals Only)

    Senior Vice President, Non-Financial Regulatory Reporting, Wealth (UAE Nationals Only)

    22333 Citibank N.A. UAE - GCB Multiple LedgerDubai, Dubai, United Arab Emirates
    The Non-Financial Regulatory Reporting Operations cover key areas : .Reporting - e-2-e execution of non-financial regulatory reporting processes, ensuring completeness, accuracy, and timelines in ac...أظهر المزيدآخر تحديث: 7 منذ أيام