Compliance Officer, HR​/Recruitment

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Source Inc.

Job Title: Compliance Officer

Type: Full time

Experience: 3 to 5 Years

Industry focus: Business setup /Freezone

The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, UAE laws, and internal policies. The role involves monitoring regulatory requirements, advising management on compliance matters, and liaising with relevant authorities.

• 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.
• Maintain compliance records and prepare reports for management and regulators when required.
• Act as the primary point of contact with Free Zone authorities and other regulatory bodies.
• Support audits, inspections, and regulatory inquiries.

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

• Experience in compliance within a Free Zone or regulated united Arab environment preferred.
• Strong knowledge of united Arab regulatory frameworks and compliance best practices.

Net2

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🌈 We support inclusive hiring practices in accordance with united Arab labor law.