Compliance Officer
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| Company Name | RTC1 Recruitment Services |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Sharjah Emirate, United Arab Emirates |
| Qualifications | None / No Formal Education |
| Experience | 1 Year+ |
Job Overview
RTC1 Recruitment Services is seeking a Compliance Officer for a full-time position in Sharjah, UAE. The role involves ensuring compliance with Free Zone regulations, AML/CFT requirements, and applicable UAE laws.
Company Overview
RTC1 Recruitment Services is partnering with a dynamic Freezone organization in Sharjah, UAE, that empowers entrepreneurs through hassle-free business setup and versatile licensing solutions.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None
- Experience: 1 Year+
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.
- Conduct compliance checks, risk assessments, and internal reviews.
- Act as the primary point of contact with Free Zone authorities.
Requirements
- Minimum 1 year of experience in compliance within Free Zone or regulated UAE environment.
- Must be an Arabic and English speaker.
Benefits
- Phone with postpaid plan
- Laptop
- Annual airline ticket