Compliance Officer – Real Estate Trustee Office

ALBA CORP

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دبي - الإمارات

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تاريخ النشر: نُشرت قبل 2 ساعة
عدد الوظائف الشاغرة: 1 عدد الوظائف الشاغرة

ملخص الوظيفة

We are looking for a Compliance Officer to ensure all operations within our Real Estate Trustee Office are conducted in full alignment with regulatory requirements internal policies and service standards.

This role is ideal for someone detail-oriented process-driven and experienced in working within regulated environments. You will play a key role in monitoring transactions ensuring procedural accuracy and supporting the office in maintaining high standards of compliance and service quality.


Key Responsibilities

Regulatory Compliance & Oversight

  • Ensure all transactions and operations comply with relevant regulations and internal policies

  • Monitor adherence to procedures guidelines and service-level standards

  • Stay up to date with regulatory changes and ensure proper implementation

  • Act as a point of reference for compliance-related queries


Audit & Quality Control

  • Conduct regular checks on transactions documentation and system entries

  • Identify errors inconsistencies or compliance gaps

  • Support internal audits and regulatory inspections

  • Ensure corrective actions are implemented and followed through


Process Improvement & Risk Management

  • Identify operational risks and recommend improvements

  • Support the development and implementation of internal controls

  • Work closely with management to enhance process efficiency and accuracy

  • Assist in maintaining clear and structured operational procedures


Documentation & Reporting

  • Maintain accurate records of compliance checks and findings

  • Prepare reports on compliance performance and audit results

  • Track issues resolutions and corrective actions

  • Ensure proper documentation is maintained for all transactions


Training & Awareness

  • Support staff in understanding compliance requirements and procedures

  • Assist in onboarding and training related to policies and systems

  • Promote a culture of accountability and attention to detail


Requirements

  • Previous experience in compliance audit or quality control roles

  • Experience in real estate trustee office banking legal or government-regulated environments is a strong advantage

  • Strong understanding of compliance procedures and risk management principles

  • High attention to detail and analytical thinking

  • Ability to review processes and identify gaps

  • Strong organizational and reporting skills

  • Comfortable working with CRM systems and digital platforms

  • Fluency in English required; Arabic is a strong advantage


Salary & Benefits

  • Competitive Salary: Based on experience

  • Work Visa sponsorship

  • Medical insurance

  • 30 days of paid annual leave

  • Structured and professional working environment


Work Arrangement

  • Full-time on-site role


Why Join Us

  • Work within a regulated high-standard operational environment

  • Play a key role in maintaining compliance and service quality

  • Structured processes and clear responsibilities

  • Opportunity to grow within real estate operations and governance


Detail-oriented and process-driven Join a role where accuracy and compliance matter. Apply now.

We are looking for a Compliance Officer to ensure all operations within our Real Estate Trustee Office are conducted in full alignment with regulatory requirements internal policies and service standards.This role is ideal for someone detail-oriented process-driven and experienced in working within ...
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