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- Assisting with AML and compliancetraining for fee earners, partners and members ofstaff;
- providing legal advice to partners aboutAML and local laws which apply
- staying up todate with changes in law and assisting in reviewing policies andprocedures
- ongoing monitoring of the CDDrecords
- Providing the firm with advise aboutSRA regulations
- engaging in other ad hoccompliance projects
- Client Advisorywork
Compliance Lawyer - Dubai, United Arab Emirates - Robert Walters
Description
As the Compliance Lawyer you will have thefollowing responsibilities: