Compliance Officer

We are seeking a motivated and experienced Compliance Officer to handle the group’s new company set ups and to ensure that our business processes and policies are compliant with local and international laws and regulations.

• Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others;
• Maintaining company documents within the Group and ensuring their timely registration and renewal;
• Attending to necessary registrations with regulatory bodies to ensure compliance with novel regulations affecting the Group’s companies;
• Drafting, revising and initiating policies and procedures of the firm and its related activities to ensure compliance with legal and regulatory obligations, including anti-money laundering regulations;