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Legal and Compliance Officer at The Luxury Closet
Dubai, United Arab Emirates
Job Descrption
The Luxury Closet is a company born in Dubai, the heart of luxury in the Arabian Peninsula, where we are redefining the world of luxury. We seek to challenge the norms and build a sustainable company that is loved and admired, and inspires the modern-day luxury consumer.
Our aim is to unlock and curate the most valuable and exclusive closets from around the world.
What do we offer?
- A young, dynamic and forward-thinking environment
- Fast paced and very short decision times for changes
- A canvas for you to truly excel
- 99% of uptime on sunshine
About the role
We are looking for a Legal and Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will be required to ensure that the company operates in a legal and ethical manner at all times while meeting it’s business objectives.
Responsibilities
- Develop and implement an effective legal compliance program.
- Create sound internal controls and monitor adherence to them.
- Draft and revise company policies.
- Proactively audit processes, practices and documents to identify weaknesses.
- Evaluate business activities (e.g. investments) to assess compliance risk.
- Collaborate with external auditors and HR when needed.
- Set plans to manage a crisis or compliance violation.
- Educate and train employees on regulations and industry practices.
- Address employee concerns or questions on legal compliance.
- Keep abreast of internal standards and business goals.
- Handle Anti-money laundering matters and provide legal advice for execution.
Requirements
- Proven experience as a Compliance Officer or a similar role.
- Experience in risk management.
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML).
- Familiarity with industry practices and professional standards.
- Excellent communication skills.
- Integrity and professional ethics.
- Business acumen.
- Teamwork skills.
- Attention to detail.
- BSc/BA in law, finance, business administration or a related field.
- Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus.
Complete form below to directly Send your CV / Linkedin Profile to Legal and Compliance Officer at The Luxury Closet.
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