Free Trade Zone Regulatory & Licensing Officer
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Job Location:
Monthly Salary:
Posted on:
11 hours ago
Vacancies:
1 Vacancy
Job Summary
The Regulatory & Licensing Officer is responsible for managing licensing compliance and governance functions within the Zone. The role ensures regulatory integrity statutory compliance and audit readiness.
Responsibilities
- Processing FZE registrations and renewals
- Conducting KYC and due diligence
- Maintaining statutory registers and license database
- Tracking renewals and compliance deadlines
- Managing document control and regulatory filings
- Supporting inspections and audits
- This role safeguards regulatory integrity and maintains audit readiness.
Requirements
- Bachelors degree in Law Business Administration Accounting Finance or a related field
- Minimum of 5 years relevant experience in compliance licensing governance or regulatory administration
- Free Trade Zone experience preferred
- Strong knowledge of KYC due diligence and statutory compliance requirements
- Experience maintaining regulatory databases and statutory registers
- Familiarity with regulatory filings and audit processes
- Strong documentation record-keeping and organizational skills
- High attention to detail and ability to manage compliance deadlines
- Strong ethical standards and confidentiality awareness
- Good communication and stakeholder coordination skills
Key Skills
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