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Risk & Complaince Officer

Full-time

Qureos Inc

Ras al-Khaimah

Risk Management

  • Develop implement and maintain the enterprise risk management (ERM) framework for the real estate development sector.
  • Identify assess and monitor risks across development projects sales leasing facilities management and corporate functions.
  • Conduct regular risk assessments and scenario analysis (market risks legal risks operational risks fraud and reputational risks).
  • Support management in implementing mitigation strategies contingency plans and internal controls.
  • Prepare risk dashboards and reports for senior management and the Board.

Compliance Management

  • Ensure compliance with UAE laws real estate regulations (RERA DLD etc.) anti-money laundering (AML) requirements and corporate governance frameworks.
  • Review contracts policies and procedures to ensure regulatory alignment.
  • Monitor updates in legislation/regulatory frameworks and provide proactive guidance to management.
  • Manage compliance audits and coordinate with external regulators/authorities as required.
  • Develop and implement whistleblowing anti-bribery and anti-corruption programs.

Policies Procedures & Governance

  • Draft review and maintain compliance and governance policies codes of conduct and internal guidelines.
  • Train employees on compliance awareness risk management practices and ethical conduct.
  • Promote a compliance culture across all levels of the organization.
  • Act as the primary point of contact for compliance queries across departments.

Reporting & Advisory

  • Provide regular compliance and risk reports to senior management Audit & Risk Committees and the Board of Directors.
  • Advise project leaders and senior executives on compliance implications of strategic initiatives (joint ventures sales campaigns international partnerships).
  • Investigate compliance breaches misconduct or conflicts of interest and recommend corrective actions.

Qualifications & Experience

  • Bachelors degree in Law Finance Business Administration or related field (Masters or professional certifications such as ICA CRMA CCEP or CIA preferred).
  • 710 years of relevant experience in risk management and compliance preferably in the real estate or construction industry .
  • Strong knowledge of UAE laws real estate regulations (RERA/DLD) AML corporate governance and international compliance standards.
  • Proven track record in risk assessment compliance monitoring and policy development.
  • Excellent communication analytical and stakeholder management skills.
  • Integrity discretion and ability to handle confidential information.

Key Competencies

  • Strategic thinking and problem-solving
  • Attention to detail and accuracy
  • Strong ethical judgment
  • Leadership and people management (if Manager-level)
  • Ability to influence and foster compliance culture
Go to drjobs.ae
Vacancy posted 5 days ago
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