Requirements
Must have a bachelor's degree in compliance, business, or a related field, with a minimum of 3 years of experience in compliance within a Free Zone or regulated UAE environment. Strong attention to detail and communication skills are required, along with the ability to analyze documents and identify regulatory issues.
Description
Job description / Role
Job Type
Full Time
Job Location
Sharjah, UAE
Nationality
India, Jordan, Lebanon, Philippines, Sri Lanka
Salary
Not Specified
Gender
Not Specified
Arabic Fluency
Not Specified
Job Function
Legal
Company Industry
Legal Services
Position Title: Compliance Officer
Employment Type: Full Time
Salary AED: depending on experience and qualifications
Job Location: Dubai, UAE Sharjah, UAE
About the Client:
A Sharjah based dynamic Freezone organization offering hassle-free business setup solutions within UAE.
Job Description:
- Ensure ongoing compliance with Free Zone authority regulations, AML/CFT requirements, and applicable UAE laws.
- Review and monitor company activities, licenses, and regulatory filings to ensure timely renewals and submissions
- Conduct compliance checks, risk assessments, and internal reviews
- Identify potential regulatory breaches, control weaknesses and areas requiring further review and draft inspection findings and reports.
Requirements:
- Must be bachelor degree in compliance, business, or related field
- Minimum 3 years total experience in compliance within a Free Zone or regulated UAE environment.
- High attention to detail and strong communication skills.
- Ability to analyze documents and identify regulatory issues
Salary:
AED
8,000
per month inclusive of fixed allowances.
About the Company
RTC-1 Employment Services is a licensed recruitment firm based in Dubai, UAE. Our team has been in the market since 2004 and we are supporting various industries with their staffing needs across the Middle East and Africa.
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