Head of AML (Dubai)

An international law firm is looking for a Head of AML to join their team in Dubai.

For this Head of AML (Dubai) role prior law firm experience is essential and the ideal candidate should have a comprehensive knowledge and understanding of regulatory compliance.

Key Responsibilities for the Head of AML (Dubai) role:

• Develop, implement, and maintain robust AML, CFT, PF, and sanctions policies, procedures, systems, and controls.
• Oversee the firm’s risk-based approach to client due diligence and matter assessments.
• Act as the escalation point for complex and high-risk clients/matters.
• Ensure day-to-day compliance with AML legislation across all jurisdictions in which the firm operates.
• Act as the firm’s point of contact with competent authorities regarding AML-related matters.
• Lead and manage internal and external audits and regulatory inspections.
• Conduct firm-wide AML risk assessments and update them regularly.
• Provide training and guidance to lawyers and staff at all levels.
• Monitor, evaluate and implement changes in regulatory requirements and best practices.
• Supervise the AML team, including hiring, training, mentoring and performance reviews.

Experience & Skills:

• Prior experience in a leadership Compliance role within a law firm.

• Expert knowledge of AML, CFT, PF, KYC, and sanctions regulations.

• Experience managing regulatory audits and interacting with regulatory bodies.

• Strong people management and leadership experience.

This is a fantastic opportunity to take on a leadership role that will shape and direct the firm's AML compliance strategy and risk management framework.