Compliance Officer - Business Setup
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Net2Source Inc. is looking for a Compliance Officer to ensure the organization complies with UAE regulations, Free Zone requirements, and internal policies. You will monitor licenses, conduct compliance reviews, and liaise with regulatory bodies.
Key Skills for This Role
Responsibilities
- Ensure compliance with UAE laws, Free Zone regulations, and AML/CFT requirements
- Monitor licenses, regulatory filings, and renewals
- Conduct compliance reviews, risk assessments, and internal audits
- Maintain compliance records and prepare reports for management and regulators
- Liaise with Free Zone authorities and regulatory bodies
- Support regulatory audits, inspections, and compliance inquiries
Requirements
- Bachelor's degree in law, Business, Compliance, or a related field
- Experience in compliance within a UAE Free Zone or regulated environment is preferred
- Good knowledge of UAE regulatory requirements and compliance practices
- Strong attention to detail, analytical, and communication skills
- Fluent in English and Arabic
Full Job Posting
Job Overview
- We are looking for a Compliance Officer to ensure the organization complies with UAE regulations, Free Zone requirements, and internal policies.
Key Responsibilities
- Ensure compliance with UAE laws, Free Zone regulations, and AML/CFT requirements.
- Monitor licenses, regulatory filings, and renewals.
- Conduct compliance reviews, risk assessments, and internal audits.
- Maintain compliance records and prepare reports for management and regulators.
- Liaise with Free Zone authorities and regulatory bodies.
- Support regulatory audits, inspections, and compliance inquiries.
Requirements
- Bachelor's degree in law, Business, Compliance, or a related field.
- Experience in compliance within a UAE Free Zone or regulated environment is preferred.
- Good knowledge of UAE regulatory requirements and compliance practices.
- Strong attention to detail, analytical, and communication skills.
- Fluent in English and Arabic.
About Net2Source Inc.
- Net2Source offers global staffing solutions and enterprise scale recruitment support.
- Recognized by INC 5000 & SIA
- Global offices: UAE | USA | India | UK | Singapore | Canada | ANZ
- We support inclusive hiring practices in accordance with UAE labor law.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Net2Source (N2S)
Compliance Officer - Arabic
Sharjah, UAE
Net2Source seeks a Compliance Officer in Sharjah to ensure company compliance with Free Zone regulations, UAE laws, and internal policies. The role involves monitoring regulatory requirements, conducting compliance check
Partnership Consultant
Sharjah Emirate, UAE
Net2Source Inc. is seeking a Partnership Consultant to build and manage channel partnerships, drive sales, and support business growth in Sharjah. Requires 2-4 years of B2B sales or partnerships experience and strong rel
Partnership Consultant - Business Setup
Sharjah Emirate, UAE
Net2Source Inc. is seeking a Partnership Consultant to build and manage channel partnerships, drive sales, and support business growth in Sharjah. The role involves developing relationships with business setup consultant
MDM Lead
Abu Dhabi Emirate, UAE
Net2Source is hiring an MDM Lead – Oracle for a banking client in Abu Dhabi. The role requires 8+ years of MDM experience with expertise in Oracle Customer Hub, OEDQ, Siebel UCM, and ODI. Responsibilities include leading
Project Manager - Banking
Dubai, UAE
Net2Source is seeking a Project Manager for a banking client in Dubai. The role involves program planning, risk management, and delivery oversight. Candidates should have experience in banking project management.
Project Manager - Banking Domain
Dubai, UAE
Net2Source is seeking an experienced Project Manager with a banking domain background for a permanent role in Dubai. The role involves program planning, risk management, and stakeholder communication to ensure timely del
Partnership Consultant
Sharjah, UAE
Net2Source is hiring a Partnership Consultant to generate revenue by managing sales inquiries from channel partners, training business setup firms, and visiting partners regularly. The role requires 2-4 years of experien
Partnership Consultant - Business Setup
Sharjah Emirate, UAE
Net2Source Inc. seeks a Partnership Consultant to build and manage channel partnerships, drive sales, and support business growth. The role involves developing partner relationships, generating leads, and achieving month
Compliance Officer - Arabic
Sharjah, UAE
Partnership Consultant
Sharjah Emirate, UAE
Partnership Consultant - Business Setup
Sharjah Emirate, UAE
MDM Lead
Abu Dhabi Emirate, UAE
Project Manager - Banking
Dubai, UAE
Project Manager - Banking Domain
Dubai, UAE
Partnership Consultant
Sharjah, UAE
Partnership Consultant - Business Setup
Sharjah Emirate, UAE