Vacancy Description
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.
- Must be bachelor degree in compliance, business, or related field
- Minimum 3 years total experience in compli...
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