Compliance Officer
Full-time
Al Reem Group
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.
Vacancy posted more than 2 months ago
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