Compliance Officer

Description:

Experience: Compliance experience in a UAE Free Zone / regulated environment preferred

Key Responsibilities:

• Ensuring ongoing compliance with UAE laws, Free Zone regulations, and AML/CFT requirements, including monitoring licenses, filings, and regulatory renewals.
• Conducting internal compliance checks, risk assessments, and maintaining accurate compliance records and reports for management and regulators.
• Acting as the primary point of contact with Free Zone authorities and supporting audits, inspections, and regulatory inquiries.