Job Summary:

• The Risk and Compliance Officer will be responsible for developing, implementing, and maintaining the company’s risk management and compliance programs. You will serve as a key advisor to the leadership team on regulatory requirements, operational risks, and internal controls, helping to safeguard the company’s assets and reputation while supporting its strategic growth initiatives.

Key Responsibilities:

• Develop, implement, and continuously update risk management and compliance policies, procedures, and controls tailored to the REIT industry and startup business model.
• Identify, assess, monitor, and mitigate financial, operational, regulatory, and reputational risks associated with real estate investments and company operations.
• Conduct regular internal compliance audits and risk assessments to ensure adherence to laws, regulations, industry standards, and internal policies.
• Monitor changes in real estate, securities, and corporate regulations; effectively communicate regulatory updates and implications to senior management and staff.
• Oversee regulatory filings, licensing requirements, and reporting obligations to local authorities and industry bodies.
• Serve as liaison with external regulators, auditors, and legal advisors, managing inspections and addressing inquiries or findings.
• Design and deliver training programs to educate employees on compliance requirements, risk awareness, and ethical business practices.
• Support due diligence processes for acquisitions, dispositions, and financing by evaluating associated risks and compliance considerations.
• Lead incident management, including investigating violations, coordinatingb remediation actions, and recommending preventive measures.
• Maintain and manage whistleblower policies and reporting channels to encourage transparent reporting of compliance concerns.
• Prepare regular risk and compliance reports for the Board, executive leadership, and investors.

Qualifications:

• Bachelor’s degree in Law, Finance, Business Administration, Risk Management, or related field. Advanced degrees or certifications e.g., Certified Risk Manager, Compliance Certification are preferred.
• 3+ years of experience in risk management, compliance, or regulatory roles, ideally within real estate investment management, financial services, or a startup environment.
• Strong knowledge of regulatory frameworks applicable to REITs, real estate investments, and corporate governance.
• Proven ability to develop and implement effective risk management and
• compliance programs from the ground up.
• Excellent analytical skills with keen attention to detail and ability to interpret complex regulations and business impacts.
• Exceptional communication and interpersonal skills, capable of influencing and advising leadership and staff.
• Entrepreneurial mindset with flexibility, resilience, and a collaborative approach to problem-solving in a fast-paced startup setting.
• Proficiency in compliance software, risk management tools, and MS Office suite.