Compliance Officer

Job description / Role

• Position Title: Compliance Officer
• Employment Type: Full Time
• Salary AED: depending on experience and qualifications
• Job Location: Dubai, UAE Sharjah, UAE
• About the Client:
• A Sharjah based dynamic Freezone organization offering hassle-free business setup solutions within UAE.
• :

• 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 compliance within a Free Zone or regulated UAE environment.
• High attention to detail and strong communication skills.
• Ability to analyze documents and identify regulatory issues

Salary:

AED 8,000 per month inclusive of fixed allowances.

About the Company

RTC-1 Employment Services is a licensed recruitment firm based in Dubai, UAE. Our team has been in the market since 2004 and we are supporting various industries with their staffing needs across the Middle East and Africa.