Requirements
Bachelor's degree in Law, Legal Studies, Risk Management, Finance or related fields. Recent graduate or up to 1 year of professional experience. Strong communication, analytical, research, planning, organization, and time management skills. Proficiency in Microsoft Office applications. Interest in regulatory compliance, AML, risk management, and governance.
Description
Role: Graduate Compliance Advisor - Emirati TalentAl Tamimi & Company is seeking future Emirati leaders to join our Compliance team as a Graduate Compliance Advisor.This opportunity is ideal for a recent graduate looking to build a long-term career in Compliance, Risk, and Regulatory Affairs within one of the Middle East's leading law firms.Working closely with experienced compliance professionals, the successful candidate will gain hands-on exposure to AML, KYC, risk management, financial crime compliance, and regulatory matters. This role offers an excellent foundation for individuals looking to develop their expertise within a dynamic and highly regulated professional services environment.Requirements:Bachelor's degree in Law, Legal Studies, Risk Management, Finance or related fieldsRecent graduate or up to 1 year of professional experienceStrong communication and interpersonal skillsStrong analytical and research capabilitiesExcellent attention to detail and accuracyStrong planning, organisation, and time management skillsAbility to work collaboratively and build effective working relationshipsHigh levels of professionalism, integrity, and discretionInterest in regulatory compliance, AML, risk management, and governanceGrowth mindset with a commitment to continuous learning and developmentProficiency in Microsoft Office applicationsDuties & Responsibilities:Support client onboarding activities, including KYC, due diligence, and risk assessment processesAssist with AML, sanctions, and financial crime compliance reviewsConduct research on regulatory developments, legislation, and emerging compliance risksAssist with the maintenance and enhancement of compliance policies and proceduresSupport ongoing monitoring activities and regulatory reporting requirementsAssist in responding to client due diligence and compliance information requestsSupport internal and external compliance auditsPrepare compliance reports, presentations, and regulatory updatesAssist in delivering compliance awareness initiatives and training programmesWork closely with Compliance, Risk, Legal, and Business Services teams on key projectsRespond to compliance-related queries from stakeholders across the firmDevelop knowledge of regulatory requirements applicable to professional services environmentsDiversity Equity & InclusionEssential to our success as a Professional Organization is our ability to attract and retain the best talent from a diverse range of backgrounds. We are committed to a work environment where everyone can reach their potential, and we have an inclusive culture which respects individual differences.We undertake and support a number of internal and external initiatives aimed at increasing diversity within the profession and we encourage all our partners and staff to get involved.Al Tamimi & Company is committed to providing equal opportunities for all. We welcome applications from candidates with disabilities and support those in the workplace who have a disability.If you are interested in this role, click apply now to forward an up-to-date copy of your CV.Please note that due to the high number of applications received on job postings, only shortlisted candidates will be contacted.*Applications submitted via recruitment agencies will not be considered.