Compliance Officer

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 organizations 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

• Bachelors 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 (35 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.

Key Skills
Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality Systems,Research Experience,NIST Standards,Securities Law,SOX,ISO 27000
Employment Type : Full Time
Experience: years
Vacancy: 1