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.ExperienceProven 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 managementExposure to AML/KYC contract reviews and internal control frameworks.KnowledgeKnowledge of UAE AML/CFT laws and regulatory obligations for designated non-financial businesses and professions (DNFBPs) including real estateFamiliarity 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