Compliance Officer

Abu Dhabi, United Arab Emirates

Job Description

Job brief
We are seeking a Software Engineer to execute the full lifecycle of the product development, by programming well-designed, efficient, and testable code that meets specifications.
Responsibilities

  • Ensure timely submission of required regulatory reports such as REAR, STRs, and other go AML filings.
  • Ensure company operations comply with applicable real estate laws, regulatory requirements, and internal policies.
  • Review and update contracts, lease agreements, and disclosure documents for regulatory compliance and accuracy.
  • Develop, update, and enforce AML/CFT compliance policies and procedures.
  • Oversee the implementation and continuous improvement of the organization's compliance framework.
  • Manage Know Your Customer (KYC), Anti-Money Laundering (AML), and other due diligence checks in coordination
with sales and finance teams. * Identify red flags and submit Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs) via the
goAML portal. * Conduct periodic AML/CFT and compliance training for staff to promote a culture of ethical business practices.
  • Maintain current knowledge of relevant regulations and industry standards
Requirements
  • Bachelor's degree in a relevant field (Business, Law, Finance, Healthcare, or related disciplines)
  • Advanced degrees (LLB, JD, MBA) are a plus.
  • Relevant Training on Anti-Money Laundering and Counter-Terrorist Financing.
Experience
  • Proven experience (3-5 years) in compliance, internal audit, legal or regulatory role.
  • Experience conducting audits, handling regulatory inspections, developing compliance programs and exposure to governance, risk management
  • Exposure to AML/KYC, contract reviews, and internal control frameworks.
Knowledge
  • Knowledge of UAE AML/CFT laws and regulatory obligations for designated non-financial businesses and professions
(DNFBPs), including real estate * Familiarity with Anti-Money Laundering (AML), Know Your Customer (KYC), and data protection/privacy laws.
  • Awareness of financial compliance risks related to real estate transactions and investment activities.

Skills Required

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Job Detail

  • Job Id
    JD2269392
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Abu Dhabi, United Arab Emirates
  • Education
    Not mentioned