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PROPERTY SHOP INVESTMENT

Company DescriptionProperty Shop Investment (PSI), founded in 2007, is the leading private real estate company in Abu Dhabi and a prominent name in the UAE Real Estate Market. With a focus on excellence and innovation, PSI collaborates with top developers in Abu Dhabi and Dubai to deliver premier real estate services. The company offers a range of services, including property brokerage, development consultancy, investment advisory, and property management. PSI is dedicated to creating a seamless and superior real estate experience for its clients. Its accomplishments include top awards from leading developers and a strong reputation for achieving industry milestones.Role DescriptionThis is a full-time on-site role for an AML Compliance Officer, located in Abu Dhabi. The AML Compliance Officer will be responsible for overseeing and enforcing compliance with Anti-Money Laundering (AML) regulations. Key tasks will include conducting due diligence procedures, monitoring transactions for suspicious activity, and evaluating sanction lists to assess risks related to financial crimes. The role also involves creating and implementing compliance policies, providing guidance to staff, and ensuring the organization adheres to relevant local and international regulations.Qualifications<ul><li>Strong analytical skills to evaluate complex financial data and identify unusual or suspicious patterns.</li><li>Knowledge of sanctions regulations and procedures to manage risk assessment and ensure compliance.</li><li>Expertise in finance and knowledge of financial systems used in monitoring and compliance processes.</li><li>Excellent communication skills for preparing reports, working with teams, and liaising with regulatory authorities.</li><li>Proficiency in conducting due diligence and compliance checks to ensure adherence to established AML standards.</li><li>Relevant certifications in AML or compliance (e.g., CAMS) are highly desirable.</li><li>Familiarity with UAE regulatory framework is an added advantage.</li></ul>Job Type: Full-time

AML Compliance Officer

Property Shop Investment (PSI), established in 2007, is the leading privately-owned real estate company in Abu Dhabi and Dubai. Recognized for our excellence and sustainable performance, we hold a reputable position as a platinum partner with top developers in the UAE. Our mission is to deliver a seamless and remarkable real estate experience by offering comprehensive services that go beyond expectations. With over a decade of dynamic achievements, we continue to influence milestones and inspire clients by prioritizing their needs and ensuring success in their real estate ventures.Role DescriptionThe Contract Performance &amp; Executive Support Specialist | Arabic Speaker will be responsible for managing and executing various aspects of contract performance and executive support. Daily tasks include drafting and reviewing contractual agreements, overseeing contract compliance and management processes, and assisting with contract negotiations to ensure efficient transactions. The role also involves providing executive support by coordinating schedules, preparing reports, and facilitating communication between internal and external stakeholders. This is a full-time, on-site role based in Abu Dhabi.Qualifications<ul><li>Strong proficiency in Contract Management, handling Contractual Agreements, and managing compliance requirements</li><li>Exceptional skills in Contract Negotiation and evaluating contract terms and conditions</li><li>Excellent Analytical Skills to assess data, identify insights, and ensure accurate decision-making</li><li>Fluency in Arabic, paired with strong Communication and interpersonal skills</li><li>Highly organized with attention to detail and the ability to prioritize and manage multiple tasks effectively</li><li>Proficiency in relevant software tools and experience in real estate or a related field is a plus</li><li>Bachelor's degree in a related field such as Business Administration, Law, or a comparable discipline</li></ul>Job Type: Full-time

(FEM) Executive Assistant & Contract Performance Management | Arabic Speaker

Join PROPERTY SHOP INVESTMENT and explore 2   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

PROPERTY SHOP INVESTMENT

About Company

AML Compliance Officer

(FEM) Executive Assistant & Contract Performance Management | Arabic Speaker