Credit and Compliance Officer UNIESTATE PROPERTIES LLC

Employer Active

Posted 46 min ago

Experience

3 - 8 Years

Job Location

Ras Al Khaimah - United Arab Emirates (UAE)

Education

Bachelor of Commerce

Nationality

Any Nationality

Gender

Any

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Business

Acquire and maintain expertise in Uniestate’s business, including its structure, departmental roles and responsibilities and operations, applying this knowledge in all decisions. Maintain expertise in rental and property sales processes. Maintain expertise in bank / financing company requirements for credit and customer due diligence (e.g., KYC). Policies, procedures and ways of working

Implement policies concerning credit checking and compliance. Prepare and update credit and customer due diligence and compliance procedures.

People and talent management

Identify own learning and development needs and ensure that they receive the required training, experience and learning to execute their roles effectively.

Customer due diligence

Evaluate a potential customer’s credit status, ensuring appropriate credit limits are set and maintained. Apply results of credit risk assessment to prepare credit risk reports for potential buyers and commercial / retail renters. Apply results of credit checks to determine payment terms that buyers may be offered (e.g., proportion of downpayment required). Send customer due diligence reports to Sales Team. Compliance

Maintain compliance register (e.g., sources of funding from customers). Provide information to auditors during AML audits. om customers).

  • Provide information to auditors during AML audits.

Desired Candidate Profile

Job Qualifications and Requirements

Education and qualifications

• Bachelor’s degree in Finance or Accounting is required


Experience

• 3+ years of experience in credit checking and / or compliance, preferably in real estate sector.

Skills

• Real estate sales and customer management

  • Credit checking and reporting

  • Anti Money Laundering (AML) and central bank / regulator’s requirements

Employment Type

    Full Time

Company Industry

  • Real Estate

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Credit Controller
  • Risk Assessment
  • Financial Analysis
  • Internal Controls
  • Credit Risk Manager
  • Credit Risk Management
  • Compliance Officer
  • Credit Checking
  • Anti Money Laundering
  • AML

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UNIESTATE PROPERTIES LLC

Ms. Hilda

P.O. Box 4373, Uniestate Building, Oman Street Al Nakheel Ras Al Khaimah, UAE, Ras Al Khaimah, United Arab Emirates (UAE)