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Compliance Officer

JOB_REQUIREMENTS

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Salary

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Key Responsibilities:

  • Review all new Management Agreements to ensure inclusion of mandatory DTCM and RERA clauses.
  • Verify title deed or POA, landlord identification documents, KYC forms, and IBAN letters before initiating the first landlord payout.
  • Ensure commission and revenue-sharing terms align with approved company templates.
  • Audit guest files in Guesty, including passport or Emirates ID, signed house rules, terms & conditions, and security deposit receipts.
  • Verify DTCM registration and municipality fee postings are completed for each check-in.
  • Check employee onboarding documentation, including MOHRE contract, visa, Emirates ID, health insurance, NDAs, and social media policy acknowledgements.
  • Ensure timely completion of offboarding requirements, including visa cancellations and end-of-service formalities.

Job Details :

  • Professional development budget for compliance certifications or legal courses
  • A dynamic, growth oriented culture where you will build the compliance framework from the ground up

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