Job Opportunities in United Arab Emirates
September 17, 2024
Property Shop Investment LLC – Abu Dhabi
Abu Dhabi
FULL TIME
Compliance Officer - Arabic Speaker
Company Description
Property Shop Investment (PSI), established in 2007, is the No. 1 and largest private Real Estate Company in Abu Dhabi. PSI aims to influence major milestones, exceed expectations, and inspire people by providing a wide range of Real Estate Services. With a dedication to sustainable and dynamic performance, PSI has created a prominent brand recognition in the UAE Real Estate Market. The company offers property brokerage, development & consultancy services, real estate marketing, investment advisory, property appraisal, and property & facility management.
Role Description
This is a full-time on-site role for Property Shop Investment (PSI) in Abu Dhabi. The Compliance Officer will be responsible for ensuring regulatory compliance, managing compliance processes, analyzing data, communicating compliance requirements, and handling financial compliance matters.
Qualifications
Ability to commute/relocate:
Property Shop Investment (PSI), established in 2007, is the No. 1 and largest private Real Estate Company in Abu Dhabi. PSI aims to influence major milestones, exceed expectations, and inspire people by providing a wide range of Real Estate Services. With a dedication to sustainable and dynamic performance, PSI has created a prominent brand recognition in the UAE Real Estate Market. The company offers property brokerage, development & consultancy services, real estate marketing, investment advisory, property appraisal, and property & facility management.
Role Description
This is a full-time on-site role for Property Shop Investment (PSI) in Abu Dhabi. The Compliance Officer will be responsible for ensuring regulatory compliance, managing compliance processes, analyzing data, communicating compliance requirements, and handling financial compliance matters.
Qualifications
- Compliance Management and Regulatory Compliance skills
- Analytical Skills
- Communication skills
- Finance skills
- Fluency in Arabic and English languages
- Experience in compliance roles
- Strong attention to detail
- Bachelor's degree in Finance, Business, Law, or related field
- Strong experience in AML, KYC, and Sanctions (in banking, real estate, or consultancy sectors, not exchange)
- CAMS certification is REQUIRED
Ability to commute/relocate:
- Abu Dhabi: Reliably commute or planning to relocate before starting work (Preferred)
- We must fill this position urgently. Can you start immediately?
- Bachelor's (Preferred)
- Compliance: 2 years (Preferred)
- AML, KYC, and Sanctions: 1 year (Preferred)
- Arabic (Preferred)
- CAMS (Preferred)
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