Compliance Officer - Abu Dhabi, United Arab Emirates - Al Reem Group

    Al Reem Group
    Al Reem Group Abu Dhabi, United Arab Emirates

    6 days ago

    Description


    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 organization's 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

    • Bachelor's 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 (3–5 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.

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