3SHR Consulting
Candidate must be Currently based in the UAE with valid UAE residency status. Key Responsibilities • Draft, review, and amend Trust Deeds, trust agreements, and related legal documentation. • Develop and maintain legal precedents, templates, and documentation for the Trust Division. • Provide legal advice on trust structures, fiduciary services, and trust products. • Manage AML/CFT compliance requirements, including CDD, EDD, sanctions screening, and goAML reporting. • Conduct internal compliance reviews, risk assessments, and regulatory checks. • Support preparation of trust accounts, compliance documentation, and regulatory manuals. • Provide training and guidance to internal teams on trust law, trust products, and compliance obligations. • Support the development of new trust products and stay updated on international tax and regulatory developments. Requirements Candidate must be Currently based in the UAE with valid UAE residency status. • Immediate availability preferred. • Bachelor’s Degree in Law (LLB) or equivalent legal qualification. • Experience in trust law, corporate law, private client services, fiduciary services, or financial services law. • Strong understanding of UAE AML/CFT regulations and Free Zone compliance requirements. • Experience with CDD, EDD, sanctions screening, and goAML reporting is an advantage. • Excellent legal drafting, analytical, and advisory skills. • Ability to speak and understand Russian is prefered. Working Conditions • Location: Dubai, UAE • Working Days: Monday to Friday, 10:00 AM – 7:00 PM • Salary: AED 15,000 – AED 20,000 per month (depending on experience and qualifications) • Benefits: Annual air ticket, medical insurance, and benefits as per UAE Labour Law. Show more Show less
Candidate must be Currently based in the UAE with valid UAE residency status. Immediate availability preferred. Bachelor’s Degree in Law (LLB) or equivalent legal qualification. Experience in trust law, corporate law, private client services, fiduciary services, or financial services law. Strong understanding of UAE AML/CFT regulations and Free Zone compliance requirements. Experience with CDD, EDD, sanctions screening, and goAML reporting is an advantage. Excellent legal drafting, analytical, and advisory skills. Ability to speak and understand Russian is preferred.
Draft, review, and amend Trust Deeds, trust agreements, and related legal documentation. Develop and maintain legal precedents, templates, and documentation for the Trust Division. Provide legal advice on trust structures, fiduciary services, and trust products. Manage AML/CFT compliance requirements, including CDD, EDD, sanctions screening, and goAML reporting. Conduct internal compliance reviews, risk assessments, and regulatory checks. Support preparation of trust accounts, compliance documentation, and regulatory manuals. Provide training and guidance to internal teams on trust law, trust products, and compliance obligations. Support the development of new trust products and stay updated on international tax and regulatory developments.
Trust Lawyer (Russian Speaker) – UAE Based Candidates
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Trust Lawyer - Russian Speaker (Candidates Must be UAE Based)
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