FAQs
What is the job title for this position?
The job title is Compliance Analyst.
Where is the location for this role?
The location for this role is Dubai.
What are the working hours for this position?
The working hours for this position are Monday to Friday from 9am to 6pm.
What is the primary purpose of the Compliance Analyst role?
The primary purpose of the Compliance Analyst role is to provide proactive and professional administrative and compliance services related to the onboarding of new business, including conflict searching and compliance checks.
What type of experience is preferred for candidates applying for this position?
Ideally, candidates should have previous compliance experience in a law firm or other professional services organization, but fresh graduates are also welcome to apply.
What are some of the main responsibilities of the Compliance Analyst?
Main responsibilities include processing new clients and matters, conducting money laundering checks, carrying out conflict searches, and performing business intelligence searches, among others.
Is previous experience in a law firm required for this role?
No, previous experience in a law firm is not required; fresh graduates are also encouraged to apply.
What skills are essential for a Compliance Analyst?
Essential skills include good analytical skills, excellent attention to detail, effective communication, ability to prioritize, and ability to work independently or as part of a team.
What additional language skills are desirable for this position?
Additional language skills such as Arabic and German are desirable.
How important is building relationships in this role?
Building relationships is very important in this role, as it involves engaging with fee earners, secretaries, and other team members.
Will the Compliance Analyst participate in team meetings?
Yes, the Compliance Analyst is expected to take part in team meetings.
Can someone with minimal experience still apply for this position?
Yes, candidates with minimal experience, including fresh graduates, are welcome to apply.
How does the Compliance Analyst role contribute to the firm’s success?
The Compliance Analyst role contributes by ensuring compliance with regulatory obligations and managing reputational risk, thus supporting the overall business objectives of the firm.