Position Title: Compliance Officer
Employment Type: Full Time
Salary AED: up to 8,000 inclusive depending on experience and qualifications
Job Location: 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.
Qualifications:
-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