Compliance Officer

Preferred Qualifications

• Experience dealing with regulatory authorities within the UAE real estate sector.
• Knowledge of risk management, corporate governance, AML, KYC and regulatory compliance frameworks.
• Professional certifications in compliance, governance, or risk management will be an advantage.
• Minimum ***5 years of relevant compliance experience****,* preferably within the real estate, property development, or related sectors.
• *Must hold a valid* ***Certified Compliance Officer certification issued/recognized by ADREC and ADGM***
• Salary: Will be discussed during the Interview.

Job Summary

Key Responsibilities

• Monitor and ensure compliance with applicable UAE laws, regulations, and industry standards.
• Develop, implement, and maintain compliance policies, procedures, and controls.
• Conduct regular compliance reviews, risk assessments, and internal audits.
• Provide guidance and training to employees on compliance-related matters.
• Liaise with regulatory authorities and ensure timely submission of required reports and documentation.
• Monitor changes in regulatory requirements and advise management on their impact.
• Investigate compliance issues and recommend corrective actions.
• Maintain accurate compliance records and documentation.
• Support management in promoting a culture of compliance and ethical conduct throughout the organization.

Qualifications & Requirements

• Bachelor's Degree in Law, Business Administration, Finance, Risk Management, or a related field.
• Strong knowledge of UAE regulatory and compliance requirements.
• Excellent analytical, organizational, and problem-solving skills.
• Strong communication and interpersonal abilities.
• Proficiency in Microsoft Office applications and compliance reporting tools.
• Ability to work independently and maintain confidentiality.