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    In House Counsel | Industrial and Commercial Bank of China (ICBC)

    Employment:

    Full Time

    • Advising our corporate, trade finance, private banking and treasury department in respect of pre contractual documents such as advisory or financing mandates , confidentiality agreements, term sheets letter of intent and commitment letters.• Assisting in negotiating and drafting legal documentation relevant to conventional financing and highlighting any associated legal risks on such transactions.• Assisting in standardizing contracts, developing standard agreements and contributing to the approval of new activities and products, complex and cross border transactions (with emphasis on corporate financing and trade finance)• Preparing, reviewing , drafting, and negotiating legal documentation in relation to bank’s day to day operations and activities, including tenancy Agreements , employment contracts, various service contracts, etc.• Instructing , coordinating , managing, and liaising with extern legal counsel appointed by the bank in respect of financing transactions.• Assisting in litigation procedures.• Developing awareness and training programs on legal risk aspects for the bank employees.• Assisting in preparing procedures, policies and /or memorandum ,as and when required.• Advising on various legal issues and documentation related to transaction in the Middle East.• Reviewing Contract and commercial claim drafting and support.• Providing advice about debt collection, pre litigation disputes and litigation.• Liaising with external law firms as required.

    • Degree level in law with commercial /business or related.• 3+ years of relevant experience within the legal industry• Well known with common law regulations and jurisdiction.• fluency in English with Good communication and writing skills, Can speak Chinese (Preferred)• Detail oriented with high attention to quality.• Able to manage multiple assignments simultaneously.

    Industrial and Commercial Bank of China Ltd. (ICBC) is China’s largest bank and the largest bank in the world. It is one of China’s “Big Four” state-owned commercial banks (the other three being the Bank of China, Agricultural Bank of China, and China Construction Bank). It is the largest bank in the world in terms of market value, the world’s largest bank by deposits, and the world’s most profitable bank.

    In October 2008, the opening of Industrial and Commercial Bank of China (Middle East) Limited ( regulated by the Dubai Financial Services Authority) allows ICBC to become the pioneer among the Chinese financial institutions for the Middle East market. With strong support from its Head Office located in Beijing, ICBC Middle East support the financial needs of the UAE and the Middle East area, provide a comprehensive international trade,overseas financing against domestic support, project finance, clearing and settlement, and a series of financial services, become a link of economic and trade exchanges between China and Middle region. More

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    Paralegal | Rethink

    Employment:

    Full Time

    Key Responsibilities*• Monitor regulatory changes in the UAE mainland and free zones and draft internal and external updates• Update and monitor controlled documents for the delivery of services by the CSS team to ensure they meet the jurisdictional requirements• Draft and maintain a precedent database of minutes of meeting tailored to meet the needs of the different jurisdictions in the UAE• Draft complex resolutions and ad hoc documentary requests• Support the Head of Corporate Governance in drafting structuring advice and monitoring client questions• Work with team members to provide legal support and an understanding of the rationale for the key services within the CSS scope• Conduct legal research and maintain internal knowledge base for the team• Distill complex and detailed regulatory requirements into actionable, practical steps and processes • Liaise with other teams to combine regulatory information with practical knowledge to provide quality services.

    Experience & Qualifications• At least 2 – 4 years’ experience in a as a paralegal with experience working in a private family office, private client law firm or in consulting sector• Graduate of law or business administration with a focus on compliance and law.Other expertise • Proficient in MS Office (MS word & MS excel etc.)

    Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment and business advisory firm. We specialize in assisting SME clients with cost-effective, high quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading industry partners to provide our clients a one stop shop for all of their business support.

    This support ranges from our core services to CFO and board level advisory for the sectors and markets we serve. Our ability to add value reaches across business size, as our offering can be adopted to start ups through to large complex firms. More

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    Senior Legal Counsel | Michael Page

    Employment:

    Full Time

    As the Senior Legal Counsel, you will work closely with the Deputy GC and the Investments team on all new M&A transactions, as well as some JVs. You will also lead on all commercial agreements, including with partners, suppliers, vendors and financial institutions.Client DetailsA large conglomerate with business units operating in the Middle East in multiple sectors, including F&B, Healthcare, Retail and Industrial Production.Description* Provide leadership and expertise on matters relating to M&A.* Collaborate with the Investments Team to help originate, structure and execute M&A transactions for the Group.* Negotiate, draft and review all commercial contracts with external partners or agencies.* Monitor and manage all legal risks emanating from commercial agreements.* Provide legal and strategic advice to other business functions.* Mentor junior counsels and associates in the legal function.Job Offer* Competitive, tax-free salary and benefits* Opportunity to work in an influential role and contribute to the growth of the business* Progressive, exciting environment

    * Must be a Saudi National with 5+ years PQE.* LLM or JD is mandatory; qualification in the UK or US Bar highly preferred.* Must have experience with M&A / Funds.* Experience with an international or leading regional law firm, or at a global professional services company.* If not the above, then must have experience advising on M&As in a leading holding group or family office.

    Michael Page is one of the world’s leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.

    The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:

    Finance & Accounting
    Banking & Financial Services
    Procurement
    Property & Construction
    Engineering & Supply Chain
    Oil & Gas Technical and Engineering
    Human Resources
    Sales
    Marketing
    Technology
    Secretarial
    Executive Search
    Legal

    The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide. More

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    Senior Paralegal | Michael Page

    Employment:

    Full Time

    As Senior Paralegal you will provide guidance and support to staff across the Legal Department and contribute a wide variety of corporate and commercial and regulatory file support.Client DetailsPrivate investment fund undergoing exciting transformation, looking to recruit a number of experienced employees to support them.Description* Completing and reviewing any administrative documents, procedures and forms related to the corporate, compliance and transaction related issues* Filing, organizing, and maintaining a register of filings and other legal records* Preparing and organizing signature process and safekeeping of original documents* Identifying and resolving discrepancies in files* Translating and/or validating external translations* Coordinating with other areas/departments of the organization to develop efficient procedures/communications to streamline processes and satisfy various department needs* Coordinating outside services, either directly or through support departments, and acting as a liaison with involved third parties.* Training new legal staff in local office and department procedures and technical aspects of the Paralegal area of expertiseJob Offer* Top end, tax-free salary* Opportunity to contribute directly to the growth of a high-performing organization* Progressive, exciting environment

    * Minimum five years of experience as a paralegal.* Top tier university education is preferred* Fluency in oral and written English is essential.* Proven ability to work independently and to tight deadlines.* Comfort dealing with regulatory and compliance issues is a plus* Arabic fluency is a plus.

    Michael Page is one of the world’s leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.

    The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:

    Finance & Accounting
    Banking & Financial Services
    Procurement
    Property & Construction
    Engineering & Supply Chain
    Oil & Gas Technical and Engineering
    Human Resources
    Sales
    Marketing
    Technology
    Secretarial
    Executive Search
    Legal

    The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide. More

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    Franchise Executive | Najma Consultancy

    Employment:

    Full Time

    Job descriptionA reputed Laundry Company in Dubai is looking for Franchise Executive:Responsibilities:Research market for most fertile source of franchiseesPromote the laundry franchise opportunityMeet the sales pipeline according to monthly targetsManage all leads with professionalism until the prospect signs up or is ceased.Create and present the relevant salesfollows up franchisee operations once or twice a week.Call incoming leads to arrange meetings with them so as to present the laundry franchise opportunityDisplay efficiency in gathering market research and prospect information.Responding to and managing any incoming email and phone enquiriesMaintain and develop good relationships with prospects through personal contact via telephone and meetings etc.Responsible for becoming thoroughly familiar with and adhere to local laws pertaining to franchise sales and disclosure information. Responsible for completing requirements for franchisees i. e documents, contracts, permits.Requirements:Nurture relationships with existing franchisees and support their new store development plansAct as brand ambassador for the companyCan work without supervisionAble to complete tasks and meet deadlinesAble to quickly learn and pick up on complex ideasMust be able to read and comprehend sales reportsWilling to work a flexible schedule which can include after hours and weekends.Either Male or Female, any nationality.Must have at least 4-5 years experience in the same field. Must know Franchise laws and procedures.Salary – 6000-8000 AED

    Salary:
    AED
    6,000 to 8,000
    per month inclusive of fixed allowances.

    Job descriptionA reputed Laundry Company in Dubai is looking for Franchise Executive:Responsibilities:Research market for most fertile source of franchiseesPromote the laundry franchise opportunityMeet the sales pipeline according to monthly targetsManage all leads with professionalism until the prospect signs up or is ceased.Create and present the relevant salesfollows up franchisee operations once or twice a week.Call incoming leads to arrange meetings with them so as to present the laundry franchise opportunityDisplay efficiency in gathering market research and prospect information.Responding to and managing any incoming email and phone enquiriesMaintain and develop good relationships with prospects through personal contact via telephone and meetings etc.Responsible for becoming thoroughly familiar with and adhere to local laws pertaining to franchise sales and disclosure information. Responsible for completing requirements for franchisees i. e documents, contracts, permits.Requirements:Nurture relationships with existing franchisees and support their new store development plansAct as brand ambassador for the companyCan work without supervisionAble to complete tasks and meet deadlinesAble to quickly learn and pick up on complex ideasMust be able to read and comprehend sales reportsWilling to work a flexible schedule which can include after hours and weekends.Either Male or Female, any nationality.Must have at least 4-5 years experience in the same field. Must know Franchise laws and procedures.Salary – 6000-8000 AED

    Najma Human Resources and Training Consultancy, is committed to professional service in Human Resource and Training.

    Najma, has been operating successfully since 1997 and has been offering consultancy service to a number of reputed organizations in the Middle East, Eastern Europe and Africa. More

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    Compliance Assistant | Industrial and Commercial Bank of China (ICBC)

    Employment:

    Full Time

    – Assist to review and assess the AML and compliance risks associated with the Bank’s current and proposed future business activities.- Assist to review the KYC of the Bank and identify potential AML and compliance risk associated with the client.- Assist to operate the Bank’s transaction monitoring system, suspicious transaction monitoring system, and other relevant systems.- Assist to identify and keep an inventory available to all staff of essential laws and regulation pertinent to the branch.- Assist to monitor compliance with internal policies, procedures and guidelines by performing regular and comprehensive compliance risk assessments and testing.- Assist to centralise all information on AML and compliance-related issues (e.g. breach of regulation, non-respect of procedures).- Assist to archive the training records and materials.- Any other responsibility assigned by the Bank from time to time on the basis of requirement.

    – Education: Minimum Bachelor’s degree in Business, Finance or Law from a reputed university- Experience: 1-3 years of working experience in regulatory compliance or financial crime within financial sector- General knowledge about local and international financial regulations- Able to identify problems, risks, and seek practical solutions- Able to balance commercial objectives with legal, regulatory to arrive at sound judgments and decisions- Ability to work under pressure- Fluent in Mandarin is a plus

    Industrial and Commercial Bank of China Ltd. (ICBC) is China’s largest bank and the largest bank in the world. It is one of China’s “Big Four” state-owned commercial banks (the other three being the Bank of China, Agricultural Bank of China, and China Construction Bank). It is the largest bank in the world in terms of market value, the world’s largest bank by deposits, and the world’s most profitable bank.

    In October 2008, the opening of Industrial and Commercial Bank of China (Middle East) Limited ( regulated by the Dubai Financial Services Authority) allows ICBC to become the pioneer among the Chinese financial institutions for the Middle East market. With strong support from its Head Office located in Beijing, ICBC Middle East support the financial needs of the UAE and the Middle East area, provide a comprehensive international trade,overseas financing against domestic support, project finance, clearing and settlement, and a series of financial services, become a link of economic and trade exchanges between China and Middle region. More

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    Group General Counsel | Michael Page

    Employment:

    Full Time

    As the Group General Counsel, you will provide strategic legal advice not just to the Bank but also all its subsidiaries and owned companies. You will manage all transactional, commercial, corporate and compliance requirements for the Bank’s investments.Client DetailsA large investment group with a diversified portfolio of assets and plans to expand further internationally.Description* Provide legal counsel to the Group CEO, the Board and internal stakeholders.* Create effective investment strategies and structures for the region and for offshore entities.* Participate in deal teams’ investment discussions and implementation, by offering transactional guidance, financing options and legal advice.* Mitigate the Bank’s (and it’s investment vehicles’) legal and reputational risks globally.* Create and implement corporate governance, compliance and ethics program based upon local and international standards.* Manage external stakeholders, like external counsel for litigation, investors, financing institutions, shareholders etc.* Manage internal legal function and mentor the legal team.Job Offer* Competitive, tax-free salary and incentive structure.* Opportunity to contribute directly to high-value cross-border transactions.* Dynamic, exciting environment with a focus on expansion.

    * 10+ years of experience in an in-house role or in private practice, with at least 5 years in an investments role.* Currently either a Partner at a prestigious law firm, or a GC at a financial institution.* Must have a background in private equity, real estate, fund asset management, banking/finance and/or venture capital.* Strong experience of cross-border transactions in multiple regions, including the GCC and USA.* Excellent communication, stakeholder management and leadership skills.

    Michael Page is one of the world’s leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.

    The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:

    Finance & Accounting
    Banking & Financial Services
    Procurement
    Property & Construction
    Engineering & Supply Chain
    Oil & Gas Technical and Engineering
    Human Resources
    Sales
    Marketing
    Technology
    Secretarial
    Executive Search
    Legal

    The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide. More

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    Compliance Officer / MLRO / Risk Officer | FracAssets

    Employment:

    Full Time

    The Compliance Officer, MLRO, Risk Officer must be resident in the UAE and has responsibility for compliance and risk matters in relation to the Firm’s Financial Services. The Firm holds Category 4 [operating a crowdfunding platform] license from the DFSA. The MLRO must be resident in the UAE and has responsibility for the implementation of the Firm’s anti money laundering policies, procedures, systems and controls and day to day oversight of its compliance with the Rules in AML and any relevant anti money laundering legislation applicable in the DIFC.The Compliance Officer/MLRO/ Risk Officer must comply at all times with the DFSA’s Principles for Authorised Individuals.The responsibilities include, but are not limited to, the following:- Establish and maintain compliance arrangements, including processes and procedures that ensure and evidence, as far as reasonably practicable, that the Firm complies with all legislation applicable in the DIFC. – Establish and maintain monitoring and reporting processes and procedures to ensure that any compliance breaches are readily identified, reported and promptly acted upon.- Ensure that the monitoring and reporting processes and procedures are documented and that records of breaches of any of legislation applicable in the DIFC are maintained. – Ensure that the Firm’s employees receive compliance related training as appropriate.- Ensure completion of at least 15 hours of structured continuing professional development (‘CPD’) hours per year relevant to [his/her] role (including any anticipated changes in the role), professional skill and knowledge and ensure that appropriate records of such CPD activities are maintained.- Ensure the implementation and oversight of and responsibility for the following matters: o the day-to-day operations for compliance by the Firm with its AML policies, procedures, systems and controls; o acting as the point of contact to receive notifications from the Firm’s Employees under DFSA AML rule 13.2.2; o taking appropriate action under DFSA AML rule 13.3.1 following the receipt of a notification from an Employee; o making Suspicious Activity Reports in accordance with Federal AML legislation; o acting as the point of contact within the Relevant Person for competent U.A.E. authorities and the DFSA regarding money laundering issues; o responding promptly to any request for information made by competent U.A.E. authorities or the DFSA; o receiving and acting upon any relevant findings, recommendations, guidance, directives, resolutions, sanctions, notices or other conclusions described in DFSA AML chapter 10; and o establishing and maintaining an appropriate money laundering training programme and adequate awareness arrangements under DFSA AML chapter 12.? Establish and maintain risk management systems and controls to enable the Firm to identify, assess, mitigate, control and monitor its risks;? Develop, implement and maintain policies and procedures to manage the risks to which the Firm and, where applicable, its customers or users are exposed;? Ensure that the Firm is aware of the implications of any Group-wide risk policy and systems and controls regime;? Update the Firm’s risk register on a periodic basis;? Ensure that the Firm’s Business Continuity and Disaster Recovery Plan is in place and is kept up-to-date and tested at appropriate intervals.

    The candidate is required to have extensive experience in independently carrying out the above functions for the firm. The candidate will be expected to carry out the Role of Compliance Officer, MLRO, Risk Officer for the firm. The candidate should have past experience in reporting and licensed activities under the DFSA regime.

    FracAssets is a Tech Based Distribution Platform that enables Investors to own Fractions of Properties across the Globe. We believe the future of Real Estate is Fractional. We help investors own fractions of pre-vetted properties. Through FracAssets, you can now invest in Fractional Real Estate across Residential, Second Homes, Commercial, Warehouses, Hotels, Senior Living & Co-Living. More