Haus & Haus
Compliance Officer
- Permanent
- Dubai, United Arab Emirates
- Experience 5 - 10 yrs
- Urgent
Report job as expired
Job expiry date: 02/06/2025
Job overview
Date posted
18/04/2025
Location
Dubai, United Arab Emirates
Experience
5 - 10 yrs
Seniority
Qualification
Expiration date
02/06/2025
Job description
As a Compliance Officer at haus & haus, you will oversee and manage the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. This includes ensuring adherence to UAE regulations from bodies such as the Dubai Land Department (DLD), Financial Intelligence Unit (FIU), and UAE Central Bank. You will act as the primary point of contact with regulatory authorities, handle suspicious transaction reporting, and oversee client due diligence procedures. Additionally, you will develop training programs, maintain compliance records, conduct risk assessments, and drive a strong internal compliance culture.
Required skills
Key responsibilities
- Develop, implement, and maintain AML/CTF policies and procedures in line with UAE regulations
- Ensure compliance with all applicable laws including Federal Decree-Law No. (20) of 2018
- Conduct regular risk assessments and gap analyses related to AML and CTF
- Monitor real estate transactions for suspicious activities and report to the FIU
- Report all cash transactions above AED 55,000 and virtual asset-related payments to FIU
- Act as the primary liaison with regulatory authorities on AML/CTF matters
- Review, investigate, and report suspicious transactions in a timely manner
- Maintain records of all STR filings and internal investigations
- Provide advisory support for transactions with potential money laundering or terrorism financing risk
- Oversee implementation of KYC and CDD procedures including client screening, UBO identification, and PEP detection
- Ensure screening against UN and UAE terrorist lists and adverse media
- Monitor client transactions and review onboarding procedures
- Develop and deliver AML/CTF training programs for employees
- Keep staff updated on changes in AML regulations and internal policies
- Ensure proper documentation and maintenance of AML/CTF compliance reports
- Prepare monthly reports for senior management on compliance activities
- Ensure adherence to data retention policies and support internal/external audits
- Maintain confidentiality of company materials and client information
- Follow all relevant policies and procedures in daily operations
Experience & skills
- Minimum 5 years of experience in AML Compliance, preferably in UAE Real Estate or Financial Services
- Bachelor's degree in Law, Finance, Business, or a related field
- Master’s degree or professional AML certification (e.g., CAMS) preferred
- Strong knowledge of UAE AML/CTF laws and regulations
- Experience dealing with regulatory bodies like DLD, FIU, and UAE Central Bank
- Proficient in AML risk management and suspicious activity monitoring
- Ability to develop and implement compliance training programs
- English fluency (Arabic is a plus)
- Strong analytical and investigative abilities
- Ability to work independently and maintain regulatory alignment
