Compliance Specialist
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
JOB PURPOSE 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.
Key Skills for This Role
Full Job Posting
Job Purpose
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.
Qualification
- Bachelor’s degree in law, Business, Compliance, or a related field.
- Experience in compliance within a Free Zone or regulated UAE environment
- Strong knowledge of UAE regulatory frameworks and compliance best practices.
- 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.
- Support audits, inspections, and regulatory inquiries.
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)
Product Engineer - Advent
Dubai, UAE
🚀 We're Hiring: Product Engineer – Advent | Dubai, UAE Are you an experienced Product Engineer with expertise in Advent APX/Moxy, .NET, and SQL Server ? Join our team in Dubai and work on cutting-edge wealth management
.Net Developer with Automation testing
Dubai, UAE
We are seeking a dynamic Software Engineer to design, build, and scale core backend systems and automation infrastructure. The role requires strong proficiency in .NET (C#) and Node.js, along with expert-level test autom
Oracle Fusion HCM Techno Functional Consultant
Dubai, UAE
Mandatory Technical Skills ▸ 8+ years Oracle fusion HCM experience ▸ Hands-on experience with Oracle AI Agentic Studio and Generative AI features within Fusion HCM ▸ Proficiency in Redwood UX: Page Composer, VBS, Redwood
Trade Finance Subject Matter Expert (SME) – Digitalization Programme
Dubai, UAE
Act as Trade Finance SME for digital transformation initiatives. Guide testing teams on business scenarios, test cases, and defect analysis. Provide expertise across Letters of Credit, Bank Guarantees, Bills for Collecti
Oracle Fusion HCM Techno Functional Consultant
Dubai, UAE
🔷 Join a Global Leader in Workforce Solutions – Net2Source Inc. 🚀 Right Talent. Right Time. Right Place. Right Price. 📍 Operating in 32 countries | 5,500+ Employees 🌐 www.net2source.com | 📧 [email protected] | ☎
Oracle Fusion HCM Techno-Functional Consultant (AI Agentic Studio & Redwood)
Dubai, UAE
🔷 Join a Global Leader in Workforce Solutions – Net2Source Inc. 🚀 Right Talent. Right Time. Right Place. Right Price. 📍 Operating in 32 countries | 5,500+ Employees 🌐 www.net2source.com | 📧 [email protected] Job T
Finacle Automation Tester
Dubai, UAE
🚀 We're Hiring | Finacle Automation Tester 📍 Location: Dubai, UAE 🏢 Client: Leading Bank in the UAE 💼 Employment Type: Full-Time ⏳ Notice Period: Immediate to 30 days We are looking for an experienced Finacle Automat
Finacle Automation Testing
Dubai, UAE
Role Overview We are seeking a Finacle Test Engineer with hands-on experience in Finacle 11X testing and automation to ensure high-quality testing across core banking applications. Key Responsibilities Design and execut
Product Engineer - Advent
Dubai, UAE
.Net Developer with Automation testing
Dubai, UAE
Oracle Fusion HCM Techno Functional Consultant
Dubai, UAE
Trade Finance Subject Matter Expert (SME) – Digitalization Programme
Dubai, UAE
Oracle Fusion HCM Techno Functional Consultant
Dubai, UAE
Oracle Fusion HCM Techno-Functional Consultant (AI Agentic Studio & Redwood)
Dubai, UAE
Finacle Automation Tester
Dubai, UAE
Finacle Automation Testing
Dubai, UAE