Compliance Officer

Al Reem Group

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.