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RTC1 Recruitment Services

Compliance Officer

RTC1 Recruitment Services

Sharjah, United Arab Emirates • Penuh Waktu

Jadilah yang pertama mendaftar

Pengalaman
3+ tahun
Gaji
Lowongan
1
Diposting
2 jam yang lalu
Mode kerja
Di kantor
Pendidikan
Gelar sarjana
Kelayakan
Candidates with a bachelor’s degree in compliance, business, or a related field and at least 3 years of compliance experience in a Free Zone or regulated UAE environment may apply.
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Tempat Anda akan bekerja

Deskripsi pekerjaan

Role Overview

We are looking for a Compliance Officer for a Sharjah-based Free Zone organization that helps businesses establish themselves smoothly within the UAE. This is a full-time role based in Sharjah, UAE, with compensation offered according to experience and qualifications.

Key Duties

  • Maintain adherence to Free Zone authority rules, UAE legal requirements, and AML/CFT standards on an ongoing basis.
  • Track company operations, licence status, and regulatory submissions to make sure renewals and filings are completed on time.
  • Carry out compliance reviews, risk evaluations, and internal checks.
  • Spot possible regulatory violations, weaknesses in controls, and other areas that need deeper review, then prepare inspection notes and formal reports.

Requirements

  • Bachelor’s degree in compliance, business, or a closely related discipline.
  • At least 3 years of overall experience in compliance, preferably within a Free Zone or a regulated UAE setting.
  • Strong eye for detail and solid communication ability.
  • Capability to review documents carefully and identify regulatory concerns.

Application Instructions

Applicants should send their CV in Word format by email and mention “Compliance Officer” in the subject line.

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