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Compliance Manager (Arabic Speaker)

Object1.uae
Dubai, UAE
Full Time
Manager
Onsite
3 weeks ago
ComplianceRisk ManagementAuditingAnti Money Laundering (AML)Corporate GovernanceContract Review
Free

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Company Overview

  • Object1 is a contemporary development company, part of the international TSZ Group, focusing on multicultural, aesthetic, intelligent, and sustainable architecture.
  • For 10 years, they have been implementing architectural projects globally.

Key Responsibilities

  • Develop and maintain compliance policies, procedures, and controls.
  • Monitor and ensure compliance with UAE laws and regulations relevant to real estate development.
  • Identify compliance risks and implement mitigation measures.
  • Keep management informed of regulatory changes.
  • Review contracts, agreements, and business processes for compliance.
  • Conduct compliance reviews, audits, and investigations.
  • Prepare compliance reports and maintain records.
  • Deliver compliance awareness and training programs.
  • Act as main point of contact with regulators, auditors, and legal advisors.
  • Support corporate governance, anti bribery, AML, and ethical business practices.

Requirements

  • At least 5 years of compliance experience within the UAE.
  • Fluency in both English and Arabic, spoken and written.
  • Hands on experience in the real estate development sector.
  • Strong knowledge of UAE compliance regulations, corporate governance, risk management, and AML.
  • Experience in developing compliance frameworks, conducting audits and risk assessments.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and manage multiple priorities.
  • Professional compliance certifications (ICA, CAMS, or similar) are an advantage.

What We Provide

  • Competitive salary as per the market.
  • Official employment under UAE Labour Law.
  • Employment visa and medical insurance.
  • Modern office and friendly environment.

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