Risk & Compliance Officer

Antal International; Ras Al Khaimah; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading recruitment firm is seeking a Risk & Compliance Officer in Ras Al Khaimah, UAE. This role involves developing risk management frameworks and ensuring compliance with UAE laws and regulations. The successful candidate will have at least 6 years of experience in risk or compliance, and expertise in regulatory affairs, while promoting a strong governance culture across departments. Firmly grounded in ethical practices, this role also involves training and reporting to senior management.

Qualifications

• 6–8 years of experience in compliance, risk management, or audit (real estate or financial sector preferred).
• Strong knowledge of UAE legal and regulatory environment and corporate governance.

Responsibilities

• Develop, implement, and maintain the Enterprise Risk Management (ERM) framework.
• Ensure compliance with UAE laws and real estate regulations.
• Draft, review, and maintain compliance policies and internal guidelines.

Skills

Regulatory knowledge

Analytical skills

Investigative skills

Communication skills

Education

Bachelor’s degree in Law, Finance, or related field

Professional certifications (CAMS, CRMA, CPA, etc.)

Job description

Job Description

Designation: Risk & Compliance Officer

Department: Finance

Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters)

Grade Level: [To be defined]

Job Objective

The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws, regulations, and internal policies. The role safeguards the organization’s reputation and operations by promoting strong governance, ethical practices, and proactive risk management across all business functions.

Key Responsibilities

Risk Management

• Develop, implement, and maintain the Enterprise Risk Management (ERM) framework tailored to real estate development.
• Identify, assess, and monitor risks across development projects, sales, leasing, facilities management, and corporate functions.
• Conduct risk assessments, stress testing, and scenario analysis (market, legal, operational, fraud, reputational risks).
• Recommend and oversee mitigation strategies, contingency planning, and internal control measures.
• Prepare risk dashboards and periodic reports for senior management and the Board.

Compliance Management

• Ensure compliance with UAE laws, real estate regulations (RERA, DLD, etc.), AML requirements, and corporate governance frameworks.
• Oversee the compliance program, updating policies and procedures in line with regulatory changes.
• Act as the compliance liaison with regulatory bodies.
• Coordinate internal and external compliance audits and examinations.
• Develop and implement whistleblowing, anti-bribery, anti-fraud, and anti-corruption programs.
• Monitor external audits and ensure timely resolution of findings.

Policies, Procedures & Governance

• Draft, review, and maintain risk, compliance, and governance policies, codes of conduct, and internal guidelines.
• Promote a strong compliance and governance culture across all departments.
• Conduct training sessions on compliance, risk management, and ethics.
• Serve as the first point of contact for compliance-related queries.
• Collaborate with the Legal Department on regulatory and governance matters.

Reporting & Advisory

• Deliver accurate and timely risk and compliance reports to senior management, the Audit & Risk Committee, and the Board.
• Advise management on compliance and risk implications of business strategies, partnerships, and joint ventures.
• Provide strategic direction on compliance and risk priorities.
• Lead independent investigations into suspected breaches or misconduct and recommend corrective actions.

Qualifications & Experience

• Bachelor’s degree in Law, Finance, Business Administration, or a related field (Master’s preferred).
• Professional certifications such as CAMS, CRMA, CPA, CIA, or CCO are highly desirable.
• 6–8 years of relevant experience in compliance, risk management, or audit (real estate or financial sector preferred).
• Strong knowledge of UAE legal and regulatory environment, corporate governance, and compliance frameworks.
• Proven experience in developing risk and compliance frameworks and managing regulatory interactions.

Skills & Competencies

• Strong expertise in regulatory, compliance, and risk management frameworks.
• Excellent analytical, investigative, and problem-solving skills.
• Strong communication, training, and report‑writing abilities.
• High ethical standards, integrity, and discretion in handling confidential information.
• Ability to work independently and influence stakeholders across all levels.

Benefits

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