Compliance Officer
Job Location : Dubai, United Arab Emirates
Key Responsibilities:
• Review all new Management Agreements to ensure inclusion of mandatory DTCM and RERA clauses.
• Verify title deed or POA, landlord identification documents, KYC forms, and IBAN letters before initiating the first landlord payout.
• Ensure commission and revenue-sharing terms align with approved company templates.
• Audit guest files in Guesty, including passport or Emirates ID, signed house rules, terms & conditions, and security deposit receipts.
• Verify DTCM registration and municipality fee postings are completed for each check-in.
• Check employee onboarding documentation, including MOHRE contract, visa, Emirates ID, health insurance, NDAs, and social media policy acknowledgements.
• Ensure timely completion of offboarding requirements, including visa cancellations and end-of-service formalities.
Job Details :
• Professional development budget for compliance certifications or legal courses
• A dynamic, growth‑oriented culture where you will build the compliance framework from the ground up
• Bachelor’s degree in Law, Business Administration, or related field
• 4 + years in compliance, legal coordination, or internal audit within UAE real‑estate, hospitality, or property‑management sectors
• Strong knowledge of UAE Commercial Law, RERA holiday‑home regulations, DTCM standards, MOHRE Labour Law, and basic VAT/FTA requirements
• Working knowledge of CRM, HRMS, Google Workspace (Google Docs/ Google Sheets), MS Software.
• Fluent written and spoken English (Arabic is an advantage)