Risk & Compliance Officer
4 days ago
Designation: Risk & Compliance OfficerDepartment: FinanceReports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters)Grade Level: (To be defined) Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws, regulations, and internal policies. The role safeguards the organization’s reputation and operations by promoting strong governance, ethical practices, and proactive risk management across all business functions. Key Responsibilities 1. Risk Management Develop, implement, and maintain the Enterprise Risk Management (ERM) framework tailored to real estate development. Identify, assess, and monitor risks across development projects, sales, leasing, facilities management, and corporate functions. Conduct risk assessments, stress testing, and scenario analysis (market, legal, operational, fraud, reputational risks). Recommend and oversee mitigation strategies, contingency planning, and internal control measures. Prepare risk dashboards and periodic reports for senior management and the Board. 2. Compliance Management Ensure compliance with UAE laws, real estate regulations (RERA, DLD, etc.), AML requirements, and corporate governance frameworks. Oversee the compliance program, updating policies and procedures in line with regulatory changes. Act as the compliance liaison with regulatory bodies. Coordinate internal and external compliance audits and examinations. Develop and implement whistleblowing, anti-bribery, anti-fraud, and anti-corruption programs. Monitor external audits and ensure timely resolution of findings. 3. Policies, Procedures & Governance Draft, review, and maintain risk, compliance, and governance policies, codes of conduct, and internal guidelines. Promote a strong compliance and governance culture across all departments. Conduct training sessions on compliance, risk management, and ethics. Serve as the first point of contact for compliance-related queries. Collaborate with the Legal Department on regulatory and governance matters. 4. Reporting & Advisory Deliver accurate and timely risk and compliance reports to senior management, the Audit & Risk Committee, and the Board. Advise management on compliance and risk implications of business strategies, partnerships, and joint ventures. Provide strategic direction on compliance and risk priorities. Lead independent investigations into suspected breaches or misconduct and recommend corrective actions. Qualifications & Experience Bachelor’s degree in Law, Finance, Business Administration, or a related field (Master’s preferred). Professional certifications such as CAMS, CRMA, CPA, CIA, or CCO are highly desirable. 6–8 years of relevant experience in compliance, risk management, or audit (real estate or financial sector preferred). Strong knowledge of UAE legal and regulatory environment, corporate governance, and compliance frameworks. Proven experience in developing risk and compliance frameworks and managing regulatory interactions. Skills & Competencies Strong expertise in regulatory, compliance, and risk management frameworks. Excellent analytical, investigative, and problem-solving skills. Strong communication, training, and report-writing abilities. High ethical standards, integrity, and discretion in handling confidential information. Ability to work independently and influence stakeholders across all levels. #J-18808-Ljbffr
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Risk and Compliance Officer
1 week ago
Ras al-Khaimah, Ra’s al Khaymah, United Arab Emirates Big Fish Consult Full timeRisk & Compliance Officer - Real Estate DeveloperOur client is a leading publicly listed real estate developer in the UAE, recognized for delivering landmark residential, commercial, and mixed-use projects. They are seeking aRisk and Compliance Officerto strengthen their governance framework and ensure compliance with UAE and international standards.Key...
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Risk & Compliance Officer
2 days ago
Ras Al Khaimah, United Arab Emirates Antal International Full timeJob Description Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters) Grade Level: (To be defined) Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws,...
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Risk & Compliance Officer
2 days ago
Ras Al-Khaimah, United Arab Emirates Antal International Full timeJob Description Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters) Grade Level: (To be defined) Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws,...
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Risk & Compliance Officer
4 days ago
Ras Al Khaimah, United Arab Emirates Antal International Network Full timeDesignation: Risk & Compliance OfficerDepartment: FinanceReports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters)Grade Level: (To be defined) Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws, regulations, and internal...
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Strategic Risk
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Ras Al Khaimah, United Arab Emirates Antal International Full timeA leading recruitment firm is seeking a Risk & Compliance Officer in Ras Al Khaimah, UAE. This role involves developing risk management frameworks and ensuring compliance with UAE laws and regulations. The successful candidate will have at least 6 years of experience in risk or compliance, and expertise in regulatory affairs, while promoting a strong...
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Strategic Risk
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Ras Al Khaimah, United Arab Emirates Antal International Full timeA leading recruitment firm is seeking a Risk & Compliance Officer in Ras Al Khaimah, UAE. This role involves developing risk management frameworks and ensuring compliance with UAE laws and regulations. The successful candidate will have at least 6 years of experience in risk or compliance, and expertise in regulatory affairs, while promoting a strong...
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Risk & Compliance Officer
1 day ago
ras al khaymah, United Arab Emirates Antal International Full timeJob Description Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters) Grade Level: (To be defined) Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws,...
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Risk & Compliance Officer
3 days ago
ras al khaymah, United Arab Emirates Antal International Full timeJob Description Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters) Grade Level: [To be defined] Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws,...
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Risk & Compliance Officer
5 days ago
ras al khaymah, United Arab Emirates Antal International Network Full timeDesignation: Risk & Compliance OfficerDepartment: FinanceReports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters)Grade Level: [To be defined] Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws, regulations, and internal...
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Risk & Compliance Officer
3 days ago
ras al khaymah, United Arab Emirates Antal International Network Full timeDesignation: Risk & Compliance OfficerDepartment: FinanceReports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters)Grade Level: (To be defined) Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws, regulations, and internal...
