Overview
Compliance Officer Jobs in Sharjah, Sharjah Emirate, United Arab Emirates at RTC1 Recruitment Services
Title: Compliance Officer
Company: RTC1 Recruitment Services
Location: Sharjah, Sharjah Emirate, United Arab Emirates
Position Title: Compliance Officer
Employment Type: Full Time
Salary AED: 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
How to Apply:
Send your CV in word format to: BUSINESSSETUP2021 AT GMAIL DOT COM and use “Compliance Officer” as email subject