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Senior Compliance Specialist - Arabic Speaker
Psi Real Estate
A leading real estate company offering comprehensive development, investment, and management services.
Lead AML/CFT compliance program for a UAE real estate company, ensuring regulatory adherence.
6d ago
Expert & Leadership (13+ years)
Full Time
Dubai, Dubai, United Arab Emirates
Office Full-Time
Company Size
500 Employees
Service Specialisms
Property Development
Real Estate Investment
Construction
Project Management
Consulting
Engineering
Design
Architecture
Sector Specialisms
Residential
Commercial
Industrial
Retail Leasing
Property Management
Brokerage
Role
What you would be doing
compliance program
risk assessment
regulatory reporting
due diligence
technology implementation
investigation management
Develop, implement, and maintain an effective AML/CFT compliance program that includes policies, procedures, and controls to ensure operational compliance.
Leverage technology solutions to enhance the efficiency and effectiveness of the AML/CFT compliance program.
Train, mentor, and oversee the compliance team to ensure that they are knowledgeable about applicable AML/CFT laws and regulations, and that they perform their duties effectively.
Regularly conduct risk assessments to identify the potential AML/CFT risks associated with customer behaviors, product offerings, and the geographies in which the company operates
Provide guidance on the proper application and interpretation of laws, regulations, and policies applicable to AML and CFT.
Train employees on regulations and industry practices and the adoption of internal policies and procedures.
Ensure that the AML/CFT compliance program effectively prevents, detects, and responds to compliance risks related to money laundering and terrorist financing.
Update the AML/CFT program to reflect changes in the law, regulatory requirements, and emerging risks. - Conduct and oversee the compliance risk assessment process to identify areas of potential vulnerability and risk; develop and implement corrective action plans for resolution of problematic issues.
Ensure comprehensive, timely, and accurate reporting of suspicious activities and transactions to the appropriate authorities. - Stay abreast of new regulatory developments and enforcement actions in the AML/CFT arena and adjust compliance programs as necessary.
Liaise with regulatory bodies and law enforcement agencies as required, and ensure timely submissions of required AML/CFT reports and disclosures.
Engage with law enforcement and regulatory bodies as needed, representing the organization in matters related to AML/CFT compliance.
Manage and maintain the compliance monitoring and testing program, ensuring that audit and review findings are resolved in a timely manner
Oversee the due diligence processes for high-risk clients, including enhanced due diligence for politically exposed persons (PEPs), high-net-worth individuals, and complex corporate structures.
Conducting the MLRO report for the compliance performance and provide key updates to the board and senior management, including reporting on compliance breaches and corrective actions.
Oversee the implementation of technological tools and systems that aid in monitoring, reporting, and analyzing transactions for suspicious activities.
Lead investigations into AML/CFT breaches and ensure appropriate corrective measures are taken.
Act as the primary compliance advisor to senior management and the board of directors, providing regular updates on compliance initiatives, issues, and trends.
Develop and deliver training programs that ensure all employees are aware of AML/CFT laws, regulations, and company policies, and understand their role in maintaining compliance.
Ensure that due diligence practices are thorough and adhere to legal and regulatory standards to protect the company from potential exposure to financial crime.
What you bring
bachelor's
communication
real estate
compliance
problem solving
teamwork
Bachelor's degree in Law, Finance, Business Administration, or a related field
Excellent written and verbal communication skills in Arabic and English
Strong understanding of local real estate laws and regulations in the UAE
Compliance Management, Regulatory Compliance, and Compliance Auditing skills
Analytical thinking and problem-solving skills
Experience in the real estate industry is a plus
Ability to work independently and as part of a team
Experience in developing and implementing compliance policies and procedures
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