Compliance Officer - Arabic

Job Role: Compliance Officer

Location : Sharjah

Role Type: Permanent

Job Overview:

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, 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 bodies.

• Support audits, inspections, and regulatory inquiries.