Compliance Officer

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Operating in 32 countries | 5,500+ Employees

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Job Title:

Compliance Officer

Location:

Sharjah

Type:

Full time

Experience:

3 to 5 Years

Industry focus:

Business setup /Freezone

Language:

Arabic speaker

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.

Key Responsibilities

• Ensure ongoing compliance with Free Zone authority regulations, AML/CFT requirements, and applicable UAE laws.
• Review and monitor company activities, l...