Website Morals General Contracting
Job Details
Job Position – Senior Accountant & Compliance Officer
Company Name – Morals General Contracting
With a strong background in financial management and regulatory compliance to join team. The ideal candidate will also act as the Designated Compliance Officer (DCO), holding an AML/CAMS certification, and ensure our business operations fully align with UAE regulatory frameworks.
The role combines accounting expertise with AML/CTF compliance responsibility, and is ideal for candidates with experience in construction, fit-out, real estate, manufacturing, trading, or software services industries.
Key Responsibilities:
Accounting & Finance:
Perform full-cycle accounting, including month-end and year-end closing.
Oversee project costing, subcontractor billing, and financial analysis.
Ensure accurate general ledger entries and financial control.
Manage VAT, corporate tax, and financial reporting in compliance with UAE regulations.
Operate efficiently using ERP systems such as Odoo, SAP, or Oracle.
Coordinate with external auditors and ensure readiness for audits.
Prepare periodic financial statements, forecasts, and budgeting reports.
Compliance & Regulatory:
Serve as the Designated Compliance Officer for AML and CTF.
Implement and monitor AML/CTF frameworks and controls across the organization.
Conduct due diligence (CDD/EDD), transaction monitoring, and risk assessments.
Report Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIU).
Ensure compliance with DNFBP, ESR, ICV, and other UAE regulations.
Train staff on AML policies and regulatory updates.
Liaise with relevant regulatory bodies and respond to compliance-related inquiries.
Qualifications & Requirements:
Master’s degree in Finance or Accounting (mandatory).
AML / CAMS Certification (mandatory).
Minimum 5+ years of UAE experience in accounting and compliance.
Prior experience in project-based industries (construction, real estate, etc.).
Excellent knowledge of VAT, ESR, ICV, DNFBP, and UAE corporate tax laws.
Proficiency in Odoo, SAP, or Oracle ERP systems.
Strong communication, analytical, and reporting skills.
Ability to work under pressure and manage dual responsibilities effectively.
Email : Careers@morals.ae
To apply for this job email your details to Careers@morals.ae