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🔷 Join a Global Leader in Workforce Solutions – Net2
Source Inc.
Job Title: Compliance Officer
Type: Full time
Experience: 3 to 5 Years
Industry focus: Business setup /Freezone
Job PurposeThe 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.
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 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.
Years & Nature of Experience- Experience in compliance within a Free Zone or regulated united Arab environment preferred.
- Strong knowledge of united Arab regulatory frameworks and compliance best practices.
Source Inc.
Net2
Source offers global staffing solutions and enterprise-scale recruitment support.
🏆 Recognized by INC 5000 & SIA
🌈 We support inclusive hiring practices in accordance with united Arab labor law.
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