Compliance Officer

3 weeks ago

Dubai, United Arab Emirates PSI Real Estate Full time

We are seeking an accomplished Compliance Team Lead (AML/CFT) to lead, enhance, and continuously evolve our Anti-Money Laundering and Counter-Terrorist Financing compliance framework with a strong background in the UAE Real Estate sector. This role is critical in safeguarding the organization against financial crime, ensuring full regulatory compliance, and serving as a trusted advisor to senior leadership. Role & Key Responsibilities Lead the design, implementation, and ongoing enhancement of a comprehensive, risk-based AML/CFT compliance program, including policies, procedures, and internal controls. Ensure effective prevention, detection, and response to money laundering and terrorist financing risks across customers, products, and geographies. Conduct and oversee AML/CFT risk assessments and implement corrective action plans to address identified gaps and vulnerabilities. Oversee customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients, including PEPs, high-net-worth individuals, and complex corporate structures. Manage compliance monitoring, testing, and audit remediation, ensuring timely resolution of findings. Act as MLRO or key MLRO support, preparing compliance performance reports and providing regular updates to senior management and the Board. Ensure accurate and timely suspicious activity reporting and regulatory submissions and liaise with regulators and law enforcement as required. Lead AML/CFT investigations, advise senior leadership on regulatory developments, and leverage technology to enhance transaction monitoring and reporting. Train, mentor, and manage the compliance team while delivering AML/CFT training across the organization. Qualifications & Experience +4 years of experience in AML/CFT or financial crime compliance within a regulated financial institution, fintech, real estate organization or similar environment. Demonstrated prior experience in the real estate sector , including exposure to property transactions, developers, brokers, or real estate investment structures, with a strong understanding of sector-specific AML/CFT risks. Strong knowledge of AML/CFT regulations, risk assessments, EDD, SAR/STR reporting, audits, and regulatory examinations. Bachelor’s degree in law, Finance, Business, or a related field (advanced degree preferred). Professional certifications such asCAMS, ICA, ACAMS , or equivalent is highly desirable. Excellent communication, analytical, and stakeholder-management skills, with familiarity in AML/CFT systems and transaction monitoring technologies. #J-18808-Ljbffr

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