We are looking for a Corporate lawyer (ACAMS certified) to join our team on a part-time basis
Key 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 company's 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:
- Working hours: a minimum of 12 hours per month
- Monthly salary: AED 2500 - 4000
Skills
ACAMS certification