sales coordinator

civil supervisor

safety officer

management consultant

sales consultant

compliance specialist

Oia Properties

We are looking for a highly skilled and proactive Legal &amp; Compliance Specialist to oversee the full spectrum of legal and regulatory affairs, both corporate and real estate-related. This role requires deep knowledge of UAE legislation, including real estate law, labour law, corporate governance, and compliance frameworks.The ideal candidate will be responsible for ensuring legal integrity across all business activities, including employee relations, lawsuits, developer contracts, and partnerships in the real estate industry.Key Responsibilities&middot; Draft, review, and manage employment contracts, NDAs, and internal HR policies in line with UAE Labour Law.&middot; Provide legal guidance on employee disputes, terminations, and disciplinary actions.&middot; Represent the company or liaise with external counsel in labour disputes, litigation, and arbitration cases.&middot; Ensure compliance with new and existing UAE legislation, advising senior management of implications and legal risks.&middot; Maintain and update corporate legal records, company licenses, and government filings.&middot; Draft, review, and negotiate rental contracts, sales agreements, SPAs, MoUs, and developer contracts.&middot; Manage legal aspects of property transactions including due diligence, title checks, ownership transfers, and registration with authorities.&middot; Handle legal documentation for joint ventures, property acquisitions, and investment partnerships.&middot; Work closely with developers, brokers, tenants, and legal representatives to ensure lawful agreements.&middot; Oversee all contractual obligations across departments, ensuring legal enforceability and risk mitigation.&middot; Maintain a central contract management system for all agreements (real estate, HR, vendors, service providers).&middot; Ensure all dealings with stakeholders comply with UAE laws and industry best practices.&middot; Implement and monitor a compliance framework aligned with UAE regulatory standards, including AML/CTF, data protection, and anti-bribery policies.&middot; Conduct internal legal audits and risk assessments across departments.&middot; Provide periodic compliance reports and legal risk assessments to senior leadership.&middot; Educate internal teams on legal obligations, company policies, and regulatory changes.&middot; Develop and enforce standard operating procedures (SOPs) related to legal, HR, and compliance matters.&middot; Act as primary point of contact for legal notices, disputes, and government communications.&middot; Qualifications &amp; Experience&middot; Bachelor&rsquo;s Degree in Law (LLB); Master&rsquo;s Degree (LLM) or local UAE legal certification is preferred.&middot; 5&ndash;8 years of legal and compliance experience, ideally in the UAE real estate or corporate sector.&middot; Proven experience handling UAE Labour Law, civil law, real estate contracts, and commercial litigation.&middot; Strong background in contract negotiation, compliance, and risk management.&middot; Fluency in English is essential; Arabic proficiency is an advantage.Key Skills &amp; CompetenciesDeep knowledge of UAE legal system, labour regulations, and real estate laws.Excellent contract drafting, negotiation, and legal writing skills.Confident in handling litigation and interacting with external counsel or authorities.High integrity and sound judgment in handling sensitive or confidential matters.Strong interpersonal skills for stakeholder management and internal collaboration.Job Type: Full-timeJob Type: Full-time

Legal & Compliance Specialist

Sundus

<div>
 
 Job Code:5294
 
 
 
 
 Job Title: Compliance and Governance Specialist
 
 
 
 
 Location Abu Dhabi
 
 
 
 
 Experience 7+ Years
 
 
 
 
 Duration 1 year (Renewable)
 
 
 
 
 Payroll Sundus
 
 
 
 
 Client Government Client
 
 
 
 
 Education Bachelor&rsquo;s degree
 
 
 
 
 Experience Required
 
 
 
 <ul>
 <li>
 Minimum of 7 years of experience in the field.
 </li>
 <li>
 Preference will be given to candidates with prior experience in:
 </li>
 <ul>
 <li>
 Data management applications and systems.
 </li>
 <li>
 Governmental scope and requirements, such as the "Data Maturity Index."
 
 </li>
 </ul>
 </ul>
 
 Required Skills
 
 
 
 <ul>
 <li>
 Strong understanding of regulatory frameworks related to the government support services sector in the Emirate of Abu Dhabi.
 </li>
 <li>
 Excellent analytical skills with strong attention to detail.
 </li>
 <li>
 Effective communication skills to train employees on compliance matters.
 </li>
 <li>
 Ability to work independently while managing multiple tasks.
 
 
 </li>
 </ul>
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Develop and implement compliance programs in accordance with applicable laws and regulations and provide guidance on internal regulatory requirements across various functions (including but not limited to: HR, Finance, Procurement, Data Management).
 </li>
 <li>
 Conduct proactive audits to measure adherence to laws, regulations, approved policies, systems, and documentation within the authority. This includes planning, designing, implementation, verification, and preparation of audit reports on the level of compliance.
 </li>
 <li>
 Regular review, monitoring, and follow-up of compliance with laws, regulations, and documentation, ensuring alignment with internal operational procedures. Provide technical support to ensure compliance with technical requirements in coordination with relevant departments.
 </li>
 <li>
 Establish internal controls in coordination with the relevant department manager and monitor adherence.
 </li>
 <li>
 Coordinate, attend, and document compliance evaluation sessions; receive and review documents and evidence, ensuring they meet compliance requirements in coordination with relevant departments and external parties.
 </li>
 <li>
 Prepare various reports and identify areas for improvement to achieve compliance, develop corrective action plans, follow up on progress, and report achievements (to senior management and requesting entity).
 </li>
 <li>
 Perform any other tasks deemed necessary by the authority to ensure the success and interests of the work.
 </li>
 </ul>
</div>

Compliance and Governance Specialist

First Abu Dhabi Bank

<div>Company Description 
Join the UAE&rsquo;s largest bank and one of the world&rsquo;s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting &amp; dynamic industry. 
Job Description 
Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements.
Responsible for the First Line of Defence Surveillance activities undertaken for: -<ul><li>
Sanctions (Payments) Screening</li></ul>
Ensure the monitoring program covers the complexities of regulations and procedures required to be adhered to by all FAB jurisdictions.
Shift Hours: Monday to Friday &ndash; 14:00 &ndash; 18:00 hrs GST
Job Specific Accountabilities
Key responsibilities<ul><li>
Payment Screening Specialist responsibilities-<ul><li>
First Level Investigation and clearance of TBML (Trade Based Mony Laundering) Screening alerts along with recording the rationale for clearance for array of clients across UAE.</li><li>
Gather supportive information from a list of internal and external databases based on global standard process.</li><li>
Conducting enhanced due diligence investigations in support of policies and procedures.</li><li>
Conducting searches, gathering data and recording evidence from internal systems, the internet and enquiry with business within the organization.</li><li>
Record and retain the alerts and cases in line with record keeping requirements of the respective jurisdictions.</li><li>
Building and applying knowledge of sanctions and anti-money laundering processes.</li></ul></li></ul>
Continuous Improvement<ul><li>
Identify opportunities for continuous improvements to TBML Screening related systems, processes and practices based on risks and control deficiencies identified.</li><li>
Recommend, initiate and implement, optimisations to screening methodologies and parameters in order to maximize cost efficiency and effectiveness of FAB&rsquo;s regulatory compliance locally as well as for all jurisdictions where FAB operates.</li></ul>
Others<ul><li>
Support the implementation of Internal Audit, Regulatory Compliance and Group Compliance SLOD recommendations for findings pertaining to TBML Screening.</li><li>
Responsible for monitoring and supporting timely implementation of Compliance systems projects applicable to domain.</li></ul> 

Qualifications 
Minimum Qualification<ul><li>
Bachelor&rsquo;s degree or higher in management, banking, finance, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk management</li></ul>
Technical Competencies/ Experience<ul><li>
Preferably 1 years of experience in a reputed bank preferably in a Compliance role</li><li>
Fair knowledge and capabilities to decipher Sanctions and AML/ CTF regulations for Global regimes.</li><li>
Excellent communications skills, written and spoken.</li><li>
Positive and enthusiastic attitude</li><li>
Excellent interpersonal skills</li></ul></div>

Senior Officer- TBML Transaction Monitoring (Emiratized -Part Time Role )

DICETEK LLC

<div>Description : Knowledge &amp; Experience:<ul><li>10 &ndash; 15 years of Professional work experience in Banking IT experience in the compliance domain specifically in designing Payment and customer screening solution using Firco Continuity, Firco Trust and Firco Screen and Keep (FSK).</li><li>Must have experience of documenting solution document and architecture between source and firco screening.</li><li>Must have experience of integrating Firco Continuity with multiple payment gateways in multiple countries.</li><li>Must be well versed with the message formats of payment gateways such as SWIFT, UAEFTS, local gateways in UK, France, India, GCC, etc.</li><li>Must be able to conduct walkthrough of the design document with various stakeholders for review and sign off.</li><li>Must be proficient in the use of tools such as MS Visio.</li><li>To consult with the Enterprise Architecture practice to ensure that the service is aligned with Bank architectural patterns.</li><li>Ensure that SDLC procedures defined for Requirements and Solution Design within the domain/service/application/feature are followed.</li><li>Prior experience of compliance domain would be an added advantage (Firco screening area)</li><li>Good communication skills &amp; stakeholder handling skills</li></ul>
Skills:
&bull; Good knowledge of compliance domain and project management.<ul><li>Risk mitigation, stakeholder management, and change management.</li><li>Change authority board approval and go live.</li><li>Knowledge about AWS/Azure cloud is an advantage.</li><li>Strong ability to influence &amp; lead internal teams, to deliver ongoing initiatives.</li><li>Working experience JIRA, Confluence etc.,</li><li>Manage relationships with internal and external stakeholders.</li><li>Ability to work in both waterfall and SCRUM delivery models.</li></ul></div>

Technical Consultant– Compliance Screening & Payments (Firco)

<div>QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.
We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.
Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury.
Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems.
We work to build trusted partnerships, putting client success and care at the heart of everything that we do.
Responsibilities:<ul>
<li>Assist in conducting KYC checks on potential and existing customers.</li>
<li>Assist in conducting EDD reviews for high-risk customers.</li>
<li>Assist in monitoring cryptocurrency transactions for regulatory compliance.</li>
<li>Assist in developing, implementing, and updating compliance and AML policies and procedures.</li>
<li>Collaborate with teams to help implement compliance controls.</li>
<li>Support the Compliance Officer &amp; MLRO to implement effective AML and Compliance frameworks.</li>
<li>Maintenance of QCP ME&rsquo;s compliance folders and filing.</li>
<li>Ad hoc tasks, as and when necessary.</li>
</ul>Requirements<ul>
<li>Familiarity with UAE AML CFT regulations, including FSRA regime.</li>
<li>Knowledge in Cryptocurrency.</li>
<li>Familiarity with blockchain analytics tools (i.e. chainanalysis).</li>
<li>Familiarity with sanctions screening tools (i.e. ComplyAdvantage, Worldcheck).</li>
<li>Attention to detail.</li>
<li>Good communications skills, both oral and writing.</li>
<li>Good people skills (soft skills).</li>
<li>Bachelor&rsquo;s Degree holder (i.e Finance/Accounting/Law).</li>
</ul>Benefits
The Environment We Offer
As a growing firm with a tightly-knit team, we respect and listen to all our employees. You will get the chance to make an impact by having your voice heard by everyone, including the management.
Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long- term.
We also provide flexible working arrangement as required and a casual and fun environment to boot!</div>

Compliance Officer (ADGM)

Abu Dhabi projects and infrastructure centre

Job Title: Legal Affairs Expert&nbsp;The Chief Specialist – Legal Affairs plays a key role in supporting and assisting the Legal Advisor by providing specialized legal expertise across various legal functions. This role is critical in ensuring that the organization’s operations and decisions remain fully compliant with applicable laws, regulations, and internal policies.&nbsp;As a senior legal resource, the Chief Specialist is responsible for managing assigned legal matters with a high level of professionalism and attention to detail. This includes conducting legal research, reviewing and drafting legal documents, and supporting the implementation of legal strategies in alignment with organizational objectives.&nbsp;The role involves close collaboration with the Legal Advisor and other departments to ensure that all legal risks are identified, assessed, and mitigated appropriately. The Chief Specialist provides expert input on legal implications related to contracts, regulatory compliance, governance, and institutional policies.&nbsp;In addition to their advisory responsibilities, the Chief Specialist plays a key role in maintaining up-to-date knowledge of legal developments relevant to the organization’s operations, ensuring that all actions are taken within the appropriate legal frameworks. By delivering precise, timely, and reliable legal support, the Chief Specialist contributes to sound decision-making and the overall legal integrity of the organization.

Legal Affairs Expert

Al Ramz PJSC (ALRAMZ:UH)

<div>
 
 
 JOB ADVERT: Assistant Vice President, Compliance (Arabic Speaker)
 
 
 
 
 
 
 
 Job Summary:
 
 
 
 Al Ramz Capital L.L.C is seeking an Assistant Vice President-Compliance to join our growing team. This role will play a pivotal role in ensuring regulatory compliance across all business functions. This includes working closely with stakeholders to streamline compliance processes, automate workflows, and optimize reporting mechanisms while maintaining adherence to UAE regulations, particularly those set by SCA, ADX, DFM, NASDAQ, DFSA &amp; ADGM.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ol>
 <li>
 
 Regulatory Compliance:
 
 </li>
 </ol>
 <ul>
 <li>
 Monitor compliance with regulations and other applicable laws, ensuring the organization meets all regulatory requirements.
 </li>
 <li>
 Proactively track and interpret regulatory updates, advising management on necessary changes or actions.
 </li>
 <li>
 Prepare and submit accurate and timely regulatory reports and filings.
 </li>
 </ul>
 <ol>
 <li>
 
 Policies and Procedures:
 
 </li>
 </ol>
 <ul>
 <li>
 Draft, update, and enforce compliance policies and procedures tailored to the company's operations.
 </li>
 <li>
 Conduct gap analyses to identify deficiencies and recommend enhancements.
 </li>
 <li>
 Ensure clear documentation of compliance processes to support audits and regulatory inspections.
 </li>
 </ul>
 <ol>
 <li>
 
 Monitoring and Audits:
 
 </li>
 </ol>
 <ul>
 <li>
 Conduct detailed compliance reviews and risk assessments to identify vulnerabilities and inefficiencies.
 </li>
 <li>
 Collaborate with internal and external auditors to address compliance-related findings.
 </li>
 <li>
 Develop a robust compliance monitoring program, including testing and reviews of internal controls.
 </li>
 </ul>
 <ol>
 <li>
 
 Risk Management:
 
 </li>
 </ol>
 <ul>
 <li>
 Oversee the AML/CFT framework, including KYC processes, transaction monitoring, and STR submissions.
 </li>
 <li>
 Lead the high-risk client onboarding process, ensuring complete KYC activities and proper documentation.
 </li>
 <li>
 Implement tools and strategies to detect and mitigate compliance risks in real-time.
 </li>
 <li>
 Provide recommendations to improve risk assessment methodologies and workflows.
 </li>
 </ul>
 <ol>
 <li>
 
 Process Automation and Optimization:
 
 </li>
 </ol>
 <ul>
 <li>
 Identify opportunities to automate compliance workflows, including KYC, reporting, and risk assessments.
 </li>
 <li>
 Implement compliance technology solutions to enhance process efficiency and accuracy.
 </li>
 <li>
 Optimize reporting mechanisms to ensure timely and effective data delivery to internal and external stakeholders.
 </li>
 </ul>
 <ol>
 <li>
 
 Workflow Optimization:
 
 </li>
 </ol>
 <ul>
 <li>
 Design and implement process improvements to reduce redundancy and enhance the effectiveness of compliance functions.
 </li>
 <li>
 Foster cross-department collaboration to streamline compliance-related tasks.
 </li>
 <li>
 Develop dashboards and reporting tools to provide real-time compliance insights to senior management.
 </li>
 </ul>
 <ol>
 <li>
 
 Reporting:
 
 </li>
 </ol>
 <ul>
 <li>
 Prepare comprehensive compliance reports for senior management and the Board of Directors, highlighting key risks and areas for improvement.
 </li>
 <li>
 Monitor and analyze compliance metrics to track progress and effectiveness.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Mandatory: Bachelor&rsquo;s degree in Finance, Law, Business Administration, or a related field.
 </li>
 <li>
 Desirable: Professional certifications (e.g., CAMS, ICA, or equivalent) are highly preferred.
 </li>
 <li>
 Minimum of 7 years of experience in compliance within the financial services industry.
 </li>
 </ul>
 
 
 Competencies or Skills:
 
 
 <ol>
 <li>
 High level analytical skills.
 </li>
 <li>
 In-depth knowledge of SCA and ADGM regulations and UAE markets (ADX, DFM, Nasdaq Dubai).
 </li>
 <li>
 Good analytical, judgmental, and interpretative skills.
 </li>
 <li>
 Excellent communication skills, fluent in Arabic and English.
 </li>
 </ol>
 
 
 
 
 If you meet above requirements, then please send your CV (which should include your nationality and current location) to recruitment@alramz.ae
 
 
 
 
 
 Considering the high volumes of applications we receive, only shortlisted candidates for interviews will be contacted.
 
 
 
</div>

Assistant Vice President Compliance

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