Overview
Compliance Specialist Jobs in Sharjah, Sharjah Emirate, United Arab Emirates at Net2Source (N2S)
Title: Compliance Specialist
Company: Net2Source (N2S)
Location: Sharjah, Sharjah Emirate, United Arab Emirates
JOB PURPOSE
The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, UAE laws, and internal policies. The role involves monitoring regulatory requirements, advising management on compliance matters, and liaising with relevant authorities.
Qualification
• Bachelor’s degree in law, Business, Compliance, or a related field.
• Experience in compliance within a Free Zone or regulated UAE environment
• Strong knowledge of UAE regulatory frameworks and compliance best practices.
• 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.
• Maintain compliance records and prepare reports for management and regulators
• when required.
• Act as the primary point of contact with Free Zone authorities and other regulatory.
• Support audits, inspections, and regulatory inquiries.