Compliance Officer and Mlro for Real Estate UAE - Dubai, United Arab Emirates - Real Estate Company - Dubai

Real Estate Company - Dubai
Real Estate Company - Dubai
Verified Company
Dubai, United Arab Emirates

3 weeks ago

Ahmed Al-Mansouri

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Ahmed Al-Mansouri

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Description
Urgently Hiring

Complaince Officer and MLRO for Real Estate in Dubai

  • Implement and manage an effective legal compliance program for overall organization considering all business activities and processes.
  • Adhere to regulatory reporting guidelines and filing required reports well before the deadlines.
  • Oversee organizational antimoney laundering and CFT policies, procedures and controls.
  • Act as point of contact to receive and submit suspicious activity reports taking appropriate action.
  • Due diligence of FATF standards.
  • Work with Sales Coordinator to implement necessary conformance with findings, documents control, and regulatory reporting.
  • Train and educate staff regularly so that they are well informed of any legal changes and updates to compliance guidelines ensuring all employees are educated on the latest regulations and processes.
  • Conduct regular assessments to determine whether policies are compliant with the law and update and implement AML frameworks, procedures and policies ensuring compliance with AML & CFT laws and regulations.
  • Preparing regular reports and strategic direction to senior management regarding compliance matters.
  • Advise management on the company's compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures,practices, and documents to identify possible weaknesses or risks.
  • Assess company operations to determine compliance risk.
  • Resolve employee concerns about legal compliance.
  • Able to join immediately, Available in UAE


  • Certified in AML

  • ADVANCED TRAINING PROGRAM.
  • Compliance, AML, Financial Management
  • BBM Degree holder/B.B.A. Finance.
  • Certified Anti-Money Laundering Specialists
  • Real Estate Industry experienced.
  • Knowledge of FATF Standards.

Salary:
From AED6,000.00 per month


Application Question(s):

  • Knowledge of FATF Standards ?
  • CAMS Certified ?

Education:


  • Bachelor's (preferred)

Experience:


  • Real Estate Brokerage in

UAE:
1 year (required)
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