Rami Ahmed

Legal Advisor/ Compliance Manager at Dubai Investment PJSC

• United Arab Emirates - Dubai
• My current job since August 2022

• Research and analysis of complex legal and compliance issues, as well as monitoring new issues that may arise or changes to regulatory requirements.
• Support more senior counsels on the legal team on diverse issues of law and compliance that arise in the daily operation of the business, as well as emerging challenges.
• Respond to client inquiries assigned by Director or Senior Director.
• Draft and review documents, memos, correspondence, and contracts, as well as helping business leaders interpret and understand legal and compliance matters or complex language or deals.
• Assist in delivering legal and compliance trainings and initiatives to help businesspeople understand and keep up with what the law requires, how they can manage risks appropriately, and when to ask for help; and
• Assist in preparation and timely submission of mandated legal and regulatory filings. Department Operational and Management Responsibilities:
• Create self-directed plans with articulated goals that shall be presented to and discussed with a Director/Senior Director.
• Conducting periodic internal reviews or company audits to ensure that the firm is compliant with laws, rules, and regulations.
• Direct internal investigations, assess products, and develop risk management strategies to ensure compliance. my responsibility is to develop and implement company policies and regulations,
• Oversee all business operations relating to compliance including policies, investments, and procedures, Design, and monitor control systems to deal with violations of legal rules and internal policies, regularly assess the efficiency of control systems and recommend effective improvements,
• Monitoring and Supervising Establishment Compliance with GDPR (General Data Protection Regulation) and AML (Anti-Money Laundering)