Overview

Compliance Officer Jobs in Sharjah, UAE at RTC-1 Employment 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.

Title: Compliance Officer

Company: RTC-1 Employment Services

Location: Sharjah, UAE

 

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