Compliance Officer

ADIV Human Resources Consultancies, L.L.C; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A compliance consultancy firm in Sharjah is seeking a Compliance Officer to ensure compliance with Free Zone regulations and UAE laws. The successful candidate will monitor company activities, conduct compliance checks, and act as the primary contact with regulatory bodies. A Bachelor's degree in Law or related fields and proficiency in Arabic and English are required. The role demands attention to detail and strong communication skills, making it a vital position within the Compliance Department.

Qualifications

• Bachelor's degree in a related field is required.
• Previous compliance experience within a Free Zone or regulated UAE environment is preferred.
• Strong knowledge of UAE regulatory frameworks and compliance best practices.

Responsibilities

• Ensure ongoing compliance with Free Zone authority regulations and UAE laws.
• Monitor company activities and regulatory filings for timely renewals.
• Conduct compliance checks and maintain accurate compliance records.

Skills

High attention to detail

Strong communication skills

Strong organizational skills

Education

Bachelor’s degree in Law, Business, Compliance, or a related field

Job description

Proficiency in both Arabic and English needed

We are looking for a Compliance Officer to join our client's Compliance Department. The ideal candidate will ensure the company’s full compliance with Free Zone regulations, UAE laws, AML/CFT requirements, and internal policies.

Key Responsibilities

• Ensure ongoing compliance with Free Zone authority regulations, AML/CFT requirements, and applicable UAE laws
• Monitor company activities, licenses, and regulatory filings to ensure timely renewals and submissions
• Conduct compliance checks, risk assessments, and internal reviews
• Maintain accurate compliance records and prepare reports for management and regulators
• Act as the primary point of contact with Free Zone authorities and regulatory bodies
• Support audits, inspections, and regulatory inquiries

Qualifications

• Bachelor’s degree in Law, Business, Compliance, or a related field

Experience

• Previous compliance experience within a Free Zone or regulated UAE environment preferred
• Strong knowledge of UAE regulatory frameworks and compliance best practices

Skills

• High attention to detail
• Strong communication and organizational skills

Languages

• Proficiency in both Arabic and English