What Jobs are available for Environmental Regulations in the United Arab Emirates?
Showing 2 Environmental Regulations jobs in the United Arab Emirates
Compliance Officer
Posted 17 days ago
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Job Description
Deluxe Holiday Homes is one of the Middle East’s largest vacation‑rental and property‑management operators. The Group manages 800 + holiday homes, runs real‑estate brokerage, maintenance, interior design, warehousing, fleet, and wellness units, and employs 250 + staff in the UAE. Our values: Integrity, Empathy, Professionalism, Dedication, Transparency.
About the Role:As the first dedicated Compliance Officer, you will safeguard the Group’s licences, revenues, and reputation by ensuring that every landlord, guest, employee, and company document is complete, lawful, and stored correctly, and that all regulatory renewals are handled on time.
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.
Validate internal compliance forms such as maintenance logs, refund approvals, guest relocation authorisations, and BD “On Hold” justifications for accuracy and required approvals.
Escalate unresolved documentation or process gaps exceeding two business days to the respective Department Head and General Manager.
Maintain a rolling 12-month compliance calendar for all company licences, permits, insurances, vehicle registrations, and civil defence certificates.
Liaise with PROs and relevant government authorities (DED, DTCM, RERA, FTA, MOHRE) to ensure timely renewals and prevent lapses or fines.
Monitor UAE legislation and regulatory updates, including RERA circulars, MOHRE reforms, PDPL, and FTA announcements; ensure SOPs are updated within 30 days of changes.
Draft, update, and enforce compliance SOPs and quick-reference checklists across departments; conduct refresher training sessions where recurring deviations are found.
Run compliance dashboards in Google Looker Studio using data from Guesty, HubSpot, HRMS, and Oracle ERP to identify and close documentation gaps.
Issue a monthly Compliance Report summarizing key metrics, risks mitigated, pending violations, and fines avoided.
Screen all landlords, guests, and counterparties against international sanctions (UN, OFAC, UAE Central Bank) and PEP databases; initiate Enhanced Due Diligence (EDD) and file Suspicious Transaction Reports (STRs) when needed.
Maintain a comprehensive Compliance Register, tracking all licences, regulatory filings, STRs, audit trails, policy versions, and training logs.
Act as the primary point of contact during external audits or surprise inspections by DTCM, RERA, MOHRE, FTA, or Civil Defence, ensuring timely access to all required documentation.
Competitive salary with performance bonus
Comprehensive medical insurance
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
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Chief Information Officer - Compliance
Posted 12 days ago
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Job Description
The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance, data governance, and information security. This role ensures that all IT systems, digital initiatives, and data management frameworks align with both business goals and industry compliance standards.
Key Responsibilities Strategic Leadership-
Develop and implement the banks IT strategy aligned with business objectives and regulatory frameworks.
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Lead digital transformation initiatives ensuring technology adoption supports compliance and risk management goals.
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Advise senior leadership on emerging technologies, data protection regulations, and cybersecurity threats.
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Ensure all IT systems and digital operations comply with central bank, GDPR, PCI-DSS, and local data protection laws.
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Collaborate with compliance and audit teams to maintain accurate documentation and audit readiness.
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Establish and maintain IT governance frameworks, policies, and risk controls in line with industry standards.
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Monitor and report on IT compliance risks and corrective action plans.
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Oversee the design and implementation of cybersecurity and data protection strategies.
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Work closely with the Chief Risk Officer (CRO) and Chief Compliance Officer (CCO) to mitigate data, operational, and regulatory risks.
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Ensure disaster recovery, business continuity, and incident response plans are updated and tested regularly.
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Supervise the development, integration, and maintenance of core banking systems and digital platforms.
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Optimize IT infrastructure performance, scalability, and cost-effectiveness.
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Manage vendor relationships and ensure compliance with third-party security standards.
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Build and mentor a high-performing IT and compliance technology team.
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Promote a culture of innovation, accountability, and continuous improvement across departments.
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Bachelors or Masters degree in Information Technology, Computer Science, or a related field.
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12+ years of experience in IT management, with at least 5 years in a leadership role within banking, financial services, or fintech.
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Proven expertise in IT governance, risk, and compliance (GRC).
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Strong understanding of regulatory requirements (e.g., Central Bank guidelines, GDPR, ISO 27001, PCI-DSS).
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Experience in managing cybersecurity frameworks and compliance audits.
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Excellent leadership, communication, and stakeholder management skills.
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