Legal And Compliance Officer - 6 months Contract
A Leading Company In The UAE · Dubai, UAE
Tailor my CV for this job — freeThe Legal & Compliance Officer is responsible for performing both legal and compliance duties, preferably with the Real Estate background.
Responsibilities
- Responsible for preparing and managing corporate legal documents including without limitation; Shareholders Agreements, Joint Venture Agreements, Intercompany Agreements, Articles/Memorandums of Associations, Power of Attorneys, Board and Annual General Minutes.
- Provide a leading standard of legal document management utilizing the existing legal server; including the maintenance of corporate registers, revisions to LE Structure etc.
- Support the PRO with renewal of licenses, UBO requirements and any free zone or government authority requirements.
- General legal support and consultation to the business with all internal/external legal matters to mitigate group corporate risk provide commercially sensible and pragmatic solutions and mitigate disputes.
- Maintain current knowledge of UAE Laws and other jurisdictions in which the business operates under and advise the business accordingly of any amendments, new regulations etc.
- Proactively manage renewals/expiries of any documents.
- Ability to provide commercially sensible and pragmatic solutions for the business.
- Responsible for the creation and implementation of KYC/Due Diligence to further enhance the procedures and application across the business.
- Responsible for conducting training across the business on Anti Bribery/Corruption Laws.
- Maintain current knowledge of the Sanctions Lists and Anti Bribery/Corruption Laws in both the UAE and jurisdictions in which the business operates under.
- Review and recommend to management the requirement for new or amendments to the existing business policies and procedures in accordance with any legal developments.
- General advisory on corporate governance matters to the business including the creation and implementation of any policies.
- Qualification & Education: LLB from Common Law Jurisdiction.
- Fluency in both English and Arabic verbal and written.
- Experience: Minimum 2-3 years’ experience in a similar role, preferably within a law firm/in house legal position.
- Experience in similar role; in Real Estate companies/agencies, and background in compliance/due diligence/corporate law is required.