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compliance officer and mlro

legal and compliance manager

Al Mira Real Estate

<p>Are you an experienced AML/CFT compliance professional with deep knowledge of UAE regulatory requirements? Al Mira Real Estate is looking for a dedicated Legal and Compliance Manager to champion our anti-money laundering and counter-financing of terrorism framework.In this role, you'll be responsible for:Conduct risk assessments for clients, transactions, and business activities.Perform client screening, monitor transactions, and escalate suspicious activities.Review and maintain complete KYC files and client risk profiles.Ensure immediate asset freezing and reporting of TFS matches in line with EOCN and Central Bank directives.Maintain company-wide risk registers, compliance dashboards, and regulatory records (UBO, screening logs, etc.).Prepare and submit mandatory regulatory reports, including STRs/SARs, the Annual MLRO Report, EWRA, and REAR reports.Lead annual MOE risk assessments and manage all AML policy updates.Act as the key liaison with regulatory bodies (MOE, Central Bank, EOCN, and FIU).Oversee the timely submission of all regulatory reports and declarations.Draft, update, and implement internal compliance policies and procedures.Conduct compliance training and onboarding for all staff.Stay updated on AML/CFT regulatory developments and ensure internal alignment with new requirements.Compile and present quarterly and annual compliance reports to management.Qualifications:Certified in AML/CFT (MOE DNFBPs or equivalent).Strong knowledge of UAE AML/CFT laws, EOCN directives, and Ministry of Economy requirements.Experience in compliance risk assessment and reporting within DNFBPs or financial institutions.</p><p>Job Type: Full-time</p>

Legal and Compliance Manager

Sundus

<div>
 <strong>
  Job Code:
 </strong>
 4735
 <br/>
 <br/>
 <strong>
  Job Title:
 </strong>
 Senior Expert Insurance Dispute Resolution
 <br/>
 <br/>
 <strong>
  Job Location:
 </strong>
 Abu Dhabi
 <br/>
 <br/>
 <strong>
  Experience:
 </strong>
 6+ years
 <br/>
 <br/>
 <strong>
  Position type
 </strong>
 : Direct Hire( Govt Entity)
 <br/>
 <br/>
 <ul>
  <li>
   Must be a licensed lawyer.
  </li>
  <li>
   Strong expertise in insurance legislation.
  </li>
  <li>
   Extensive experience in drafting legal memoranda
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications And Experience
  <br/>
  <br/>
 </strong>
 &squf; Bachelor's degree or master&rsquo;s degree in law, Business Administration, Finance, or related field is preferred.
 <br/>
 <br/>
 &squf; Professional affiliations / certifications with a recognized institute.
 <br/>
 <br/>
 &squf; Proficient in the Arabic Language. Proficiency of the English language would also be ideal.
 <br/>
 <br/>
 &squf; 6-8 years of experience of working in a similar role is preferred.
 <br/>
 <br/>
 &squf; Extensive experience in the insurance industry, particularly in areas requiring in-depth knowledge of insurance calculations and legal implications.
 <br/>
 <br/>
 &squf; Strong understanding and application of legal principles relevant to insurance, including Civil Transactions, Commercial, Civil Procedure, and Evidence Laws.
 <br/>
 <br/>
 &squf; Proven ability to analyze, interpret, and evaluate complex legal and insurance documents and reports.
 <br/>
 <br/>
 &squf; Excellent communication and consultation skills, with the ability to provide clear, concise, and effective advice to various stakeholders.
 <br/>
 <br/>
 &squf; Demonstrated capability to supervise and guide a team of experts in handling and resolving complex insurance-related issues.
 <br/>
 <br/>
 &squf; Strong organizational and time management skills, with the ability to manage multiple tasks and deadlines effectively.
 <br/>
 <br/>
 <strong>
  Core Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Offer insurance consultations to judges, focusing on complex insurance matters and legal issues related to various cases.
  </li>
  <li>
   Engage in the detailed analysis and calculation of insurance-related matters, including but not limited to business interruption, life insurance investments, and other specialized areas.
  </li>
  <li>
   Provide legal and insurance advice to experts, stakeholders, and management colleagues, ensuring informed decision-making processes.
  </li>
  <li>
   Draft committee decisions ensuring they adhere to relevant legal frameworks, such as Civil Transactions Law, Commercial Law, Civil Procedure Law, Evidence Law, and foundational Insurance Principles.
  </li>
  <li>
   Address and respond to legal defenses raised by parties in disputes, incorporating legal precedents and principles to support these responses.
  </li>
  <li>
   Conduct thorough studies and analyses of disputes, responsive memorandums, commentary, and closing statements to ensure comprehensive understanding and resolution.
  </li>
  <li>
   Critically evaluate expert reports related to vehicles, fire incidents, health, investment, and life insurance, recommending amendments or accepting findings based on insurance standards and principles.
  </li>
  <li>
   Analyze and interpret forensic reports, determining their adoption or amendment in alignment with established insurance and legal standards.
  </li>
  <li>
   Review and study legal appeals from the Supreme Federal Courts and Courts of Cassation, ensuring up-to-date knowledge and application of legal precedents. Oversee and approve the study of escalation files by the committee's experts, guiding them to ensure accuracy and compliance with legal and insurance standards.
  </li>
  <li>
   Defines performance goals at the start of the year in discussion with the reporting manager and ensures that the goals are achieved during the course of the year.
  </li>
  <li>
   Identifies the training and development requirements for self and agrees on them with the reporting manager to ensure that the required trainings are arranged and attended
  </li>
 </ul>
</div>


Senior Expert – Insurance Dispute Resolution

consultant chss

<p><b>Job Title: Contracts &amp; Procurement Manager.</b></p><p><b>Job Description:</b></p><p>A highly skilled Contracts &amp; Procurement Manager responsible for overseeing all aspects of procurement and contract management within the organization. Ensures timely and cost-effective acquisition of goods and services, manages vendor relationships, negotiates contracts, and ensures compliance with company policies and applicable laws.</p><p><b>Key Responsibilities:</b></p><ul><li>Develop and implement procurement strategies that align with business objectives.</li><li>Manage the end-to-end procurement process, including tendering, evaluation, selection, and negotiation.</li><li>Draft, review, and manage contracts, ensuring compliance with legal, regulatory, and company standards.</li><li>Liaise with legal teams and senior stakeholders on contract risks, terms, and obligations.</li><li>Source, evaluate, and manage supplier/vendor relationships to ensure quality, performance, and cost efficiency.</li><li>Monitor and control procurement budgets and generate cost-saving initiatives.</li><li>Maintain accurate procurement records and prepare regular reports on spend analysis, supplier performance, and contract status.</li><li>Ensure all procurement and contracting activities are compliant with internal controls and external regulations.</li><li>Lead cross-functional teams to support procurement activities for large-scale projects.</li><li>Resolve disputes or issues related to suppliers, contracts, or deliveries.</li></ul><p><b>Key Skills &amp; Competencies:</b></p><ul><li>Strong negotiation and analytical skills</li><li>In-depth knowledge of contract law and procurement best practices</li><li>Excellent communication and stakeholder management skills</li><li>Proficiency in procurement software and ERP systems (e.g., SAP, Oracle)</li><li>Ability to manage multiple projects and deadlines</li><li>Strong attention to detail and problem-solving abilities</li></ul><p><b>Qualifications:</b></p><ul><li>Bachelor&rsquo;s degree in Business Administration, Supply Chain Management, Engineering, or related field (Master&rsquo;s preferred)</li><li>Professional certifications such as CIPS, PMP, or equivalent are an advantage</li><li>Minimum 8&ndash;10 years of relevant experience in procurement and contract management, preferably in industrial, construction, or oil &amp; gas sectors</li></ul><p><b>Interested candidate can share their cv on whatsApp: +971 56 446 4212</b></p><p>Job Type: Full-time</p><p>Pay: AED25,000.00 per month</p>

Contracts & Procurement Manager

Confidential

<div>
 <p>
  <strong>
   Job Title:
  </strong>
  Head of Residential &amp; Commercial Property Management
 </p>
 <p>
  <strong>
   Location:
  </strong>
  UAE
 </p>
 <p>
  Property Management
 </p>
 <p>
  <strong>
   Reports To:
  </strong>
  General Manager
 </p>
 <p>
  <strong>
   Job Purpose:
  </strong>
 </p>
 <p>
  The Head of Residential &amp; Commercial Property Management( Senior Manager) will oversee the operational and financial performance of the residential and commercial property portfolio. This role will lead a team of property and facility management professionals, ensure high tenant satisfaction, drive occupancy and revenue targets, and maintain compliance with all regulatory and company standards.
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Develop and implement strategies, operational plans, and budgets for the residential and commercial portfolios aligned with corporate goals.
  </li>
  <li>
   Lead, mentor, and manage property management teams, ensuring achievement of KPIs and professional development.
  </li>
  <li>
   Oversee day-to-day operations: leasing, rent collection, maintenance, tenant relations, and renewals.
  </li>
  <li>
   Monitor market trends; optimize rental rates, occupancy levels, and service standards.
  </li>
  <li>
   Ensure compliance with policies, procedures, legislation, and industry best practices.
  </li>
  <li>
   Foster strong tenant relationships and deliver exceptional customer service.
  </li>
  <li>
   Manage budgeting, financial reporting, expenditure control, vendor contracts, and major expenses.
  </li>
  <li>
   Collaborate with facilities management, legal, finance, and leasing teams to ensure seamless operations.
  </li>
  <li>
   Lead initiatives for property enhancements, capital improvements, and sustainability practices.
  </li>
  <li>
   Handle escalated tenant concerns, disputes, legal matters, and crises efficiently.
  </li>
  <li>
   Prepare and present regular portfolio performance reports to senior management and stakeholders.
  </li>
  <li>
   Identify and pursue new business opportunities within the residential portfolio.
  </li>
 </ul>
 <p>
  <strong>
   Qualifications:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Property Management, Business Administration, Real Estate, or related field; Master&rsquo;s degree is a plus.
  </li>
  <li>
   Professional certifications in property management (e.g., CPM, RICS) highly preferred.
  </li>
 </ul>
 <p>
  <strong>
   Experience &amp; Competencies:
  </strong>
 </p>
 <ul>
  <li>
   Minimum 8&ndash;10 years in residential property management, with at least 4 years in a leadership role.
  </li>
  <li>
   Proven success managing large-scale residential portfolios and multi-disciplinary teams.
  </li>
  <li>
   Strong knowledge of local property laws, lease structures, and housing regulations.
  </li>
  <li>
   Financial acumen: budgeting, forecasting, rent setting, and cost management.
  </li>
  <li>
   Excellent leadership, communication, and conflict resolution skills.
  </li>
  <li>
   Proficiency in property management software and MS Office.
  </li>
  <li>
   Strong customer focus and ability to manage diverse stakeholders.
  </li>
  <li>
   High integrity, adaptability, organizational capability, and results-oriented mindset.
  </li>
 </ul>
 <p>
 </p>
</div>


Head of Residential & Commercial

NMDC Infra

<div>
 <p>
  <strong>
   Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Study tender documentation to gain a comprehensive understanding of technical and commercial requirements.
  </li>
  <li>
   Evaluate project scope and construction methodologies to align proposals with client expectations.
  </li>
  <li>
   Coordinate the preparation of invitation-to-bid packages for suppliers and subcontractors.
  </li>
  <li>
   Evaluate bids both commercially and technically, and assist in compiling bid tabulations.
  </li>
  <li>
   Recommend preferred suppliers/subcontractors based on evaluation outcomes.
  </li>
  <li>
   Attend client meetings with the Manager to address queries related to commercial and technical aspects.
  </li>
  <li>
   Provide technical insights and solutions to enhance proposal competitiveness.
  </li>
  <li>
   Liaise with all departments involved in the estimation process to ensure coordination and consolidation of activities.
  </li>
  <li>
   Collaborate with technical, commercial, and legal teams to integrate inputs into proposal documents.
  </li>
  <li>
   Prepare a comprehensive synopsis of tender requirements, including terms of payment, insurance, liabilities, warranties, liquidated damages, and bonds.
  </li>
  <li>
   Consult with the Legal Advisor to ensure compliance and protect NMDC&rsquo;s interests.
  </li>
  <li>
   Collate and prepare technical and commercial proposals in accordance with client specifications and requirements.
  </li>
  <li>
   Submit proposals to the Manager for thorough review and sign-off before submission to clients.
  </li>
  <li>
   Prepare technical and commercial documents following the award of contracts for handover to the Project Manager, Project Controls, and relevant operational departments.
  </li>
  <li>
   Ensure seamless transition and clarity on project requirements.
  </li>
  <li>
   Interact with relevant departments for the review of contract terms and conditions.
  </li>
  <li>
   Supervise the activities of Proposal Engineers and Junior Proposal Engineers, providing advice and professional guidance as needed.
  </li>
  <li>
   Coordinate with Estimators and Budget Controllers to assess cost impacts and review estimates before management approval.
  </li>
  <li>
   Ensure efficient pricing strategies and cost competitiveness in proposals.
  </li>
  <li>
   Ensure all proposal activities comply with Health, Safety, and Environmental (HSE) standards.
  </li>
  <li>
   Uphold NMDC&rsquo;s HSE policies and procedures throughout the proposal lifecycle.
  </li>
  <li>
   Attend site visits as required to gather relevant project information and insights.
  </li>
  <li>
   Maintain effective communication with stakeholders to address project-specific requirements.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Education/Experience:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Engineering or a related discipline, or an equivalent qualification.
  </li>
  <li>
   At least 8 years of experience in a similar role within the industry.
  </li>
  <li>
   Experience in heavy civil and infrastructure projects is highly preferred.
  </li>
 </ul>
 <p>
 </p>
</div>


Senior Proposal Engineer

Ideasoft

<div><div>Job Overview
</div><div><div><h2 class="jobSectionHeader"><b>Vacancy Description
</b></h2><p></p><div><p>We are seeking an experienced Legal Counsel based in the UAE (Abu Dhabi or Dubai) to join our team in the UAE. The role focuses on ensuring compliance with local laws and regulations, drafting and reviewing corporate and regulatory documents, and providing legal support for daily business activities. The ideal candidate will have a strong background in compliance, corporate law, and regulatory frameworks &ndash; ideally combined with hands-on experience in the blockchain / Web3 industry, particularly in areas related to regulatory compliance, digital assets, and emerging technologies.</p>
<p>Mission of the Role:<br>
To safeguard the company&rsquo;s operations in the UAE by ensuring legal and regulatory compliance, minimizing risks, and supporting management with expert legal guidance that enables sustainable business growth in both traditional and blockchain-driven environments.</p>
</div></div><p></p><div><h3 class="jobSectionHeader"><b>Requirements</b></h3>
<div><ul><li>Minimum 4 years of legal experience with focus on compliance and corporate law.
</li></ul><ul><li>Previous in-house experience in IT, blockchain/ Web3 sectors.
</li></ul><ul><li>Strong knowledge of UAE jurisdiction, corporate governance, and regulatory frameworks.
</li></ul><ul><li>Experience in advising on compliance documents and regulatory filings.
</li></ul><ul><li>Familiarity with crypto-related regulatory landscape, AML/KYC obligations, and data protection standards.
</li></ul><ul><li>Fluent in English.
</li></ul><ul><li>Abu Dhabi or Dubai location, ability to visit the Abu Dhabi office on a regular basis.
</li></ul></div><div><h4 class="jobSectionHeader"><b>Key Competencies:</b></h4>
<ul><li>Legal Expertise: Strong knowledge of UAE corporate, commercial, and labor laws, as well as ADGM law.
</li></ul><ul><li>Compliance Knowledge: Proven ability to interpret and implement regulatory requirements, including those applicable to blockchain and digital assets.
</li></ul><ul><li>Contract Management: Skilled in drafting and reviewing various agreements, including technology and token-related contracts.
</li></ul><ul><li>Risk Management: Ability to identify, assess, and mitigate legal and compliance risks in both traditional and digital business models.
</li></ul><ul><li>Advisory Skills: Experience providing practical legal advice to management and stakeholders.
</li></ul></div><div><h4 class="jobSectionHeader"><b>Soft Skills Requirements:</b></h4>
<ul><li>Excellent communication and negotiation skills.
</li></ul><ul><li>High attention to detail and accuracy.
</li></ul><ul><li>Strong analytical and problem-solving mindset.
</li></ul><ul><li>Ability to work independently and handle multiple priorities.
</li></ul><ul><li>Integrity, confidentiality, and professionalism in all matters.
</li></ul></div></div><div><h3 class="jobSectionHeader"><b>Would be a plus</b></h3>
<ul><li>Legal or compliance certifications (LLM, ICSA, etc.).
</li><li>Experience interacting with regulators or legal advisors in fintech or digital asset projects.
</li></ul></div><div><h3 class="jobSectionHeader"><b>Responsibilities</b></h3>
<div><ul><li>Review, draft, and negotiate contracts, agreements, and corporate documents.
</li></ul><ul><li>Ensure full compliance with UAE laws, regulations, and industry-specific requirements, including ADGM law.
</li></ul><ul><li>Advise management on blockchain, digital asset, and Web3 regulatory developments and their impact on business operations.
</li></ul><ul><li>Maintain and update compliance policies, procedures, and internal guidelines.
</li></ul><ul><li>Handle corporate governance matters, including documentation and filings.
</li></ul><ul><li>Liaise with external legal advisors, regulators, and government authorities when necessary.
</li></ul><ul><li>Support internal teams with legal training and compliance awareness, including Web3 and crypto compliance standards.</li></ul></div></div></div></div><p></p>
<br><div><div><div><div>Why IdeaSoft
</div><div><div><h2 class="jobSectionHeader"><b>What We Offer
</b></h2></div><div><div><p>Competitive compensation
</p></div><div><p>Social package (24 working days of annual leave and 5 paid sick days)
</p></div><div><p>Flexible working hours
</p></div><div><p>Challenging projects in diverse business domains and a variety of tech stacks
</p></div><div><p>Personal development and professional growth opportunities
</p></div><div><p>Work with talented, ambitious and family-feel team
</p></div><div><p>Educational possibilities: corporate courses, knowledge hubs, and in-house English classes
</p></div><div><p>Compensation for your professional certification &amp; support for your learning activities
</p></div><div><p>Opportunity to choose IT equipment you like
</p></div><div><p>Corporate social responsibility
</p></div></div><div></div><div><div><div>Tamara Mitiagina
</div><div>Head of Talent Acquisition</div></div></div></div></div></div></div>

Legal Counsel

<div>
 <p>
  <strong>
   Job Purpose
  </strong>
 </p>
 <p>
  To provide expert legal advice and support on all organizational matters to ensure compliance with UAE laws and regulations. The role focuses on protecting the organization&rsquo;s interests, minimizing legal risks, and ensuring that all decisions and operations are legally sound.
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Provide legal opinions and guidance on contracts, policies, and operational matters.
  </li>
  <li>
   Draft, review, and revise agreements, MoUs, and internal documents to ensure legal accuracy and compliance.
  </li>
  <li>
   Advise management on UAE Labor Law, Civil Law, and Commercial Law, particularly regarding employment, procurement, and regulatory issues.
  </li>
  <li>
   Support HR in disciplinary actions, employment contracts, and dispute resolution.
  </li>
  <li>
   Review and update internal policies, procedures, and templates from a legal perspective.
  </li>
  <li>
   Represent or coordinate with external legal firms for litigation or arbitration cases when required.
  </li>
  <li>
   Monitor and interpret legislative updates, court rulings, and government circulars affecting operations.
  </li>
  <li>
   Conduct legal risk assessments and propose solutions to mitigate potential exposure.
  </li>
  <li>
   Provide awareness sessions on compliance and legal best practices.
  </li>
 </ul>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s Degree in Law (Master&rsquo;s Degree preferred).
  </li>
  <li>
   Minimum
   <strong>
    7 years
   </strong>
   of experience in legal advisory or corporate legal affairs, preferably in the UAE.
  </li>
  <li>
   Strong knowledge and practical experience with
   <strong>
    UAE Labor Law
   </strong>
   and related regulations.
  </li>
  <li>
   Excellent drafting, negotiation, and communication skills in
   <strong>
    English and Arabic
   </strong>
   .
  </li>
  <li>
   Ability to provide clear, practical legal advice aligned with organizational objectives.
  </li>
 </ul>
 <p>
  <strong>
   Key Competencies
  </strong>
 </p>
 <ul>
  <li>
   Legal analysis and problem-solving
  </li>
  <li>
   Strong knowledge of UAE legislation
  </li>
  <li>
   High attention to detail and accuracy
  </li>
  <li>
   Ethical judgment and confidentiality
  </li>
  <li>
   Effective communication and advisory skills
  </li>
 </ul>
</div>


Legal Advisor

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