Compliance Officer

Description:

A dynamic Freezone organization to empowering entrepreneurs within UAE thru hassle-free business setup and versatile licensing solutions, based in Sharjah

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.
• Conduct compliance checks, risk assessments, and internal reviews.
• Act as the primary point of contact with Free Zone authorities

Qualifications:

• Minimum 1 year of experience in compliance within Free Zone or regulated UAE environment
• Must be Arabic and English speaker