Compliance Officer

Compliance Officer

Company Name Confidential
3-8 years
Not Specified

Job Description

About the Client:

The hiring company is a prominent business set up consultancy agency catering to businesses in different industries across UAE
Job Role:

Responsible in making sure that all application documents submitted comply with the standard requirement requested by the licensing authority
Responsible in doing 'Daily Leads Count' and 'Missing Leads Reminder' to the Sales Agent
Responsible in extracting, collating and analyzing daily, weekly and monthly reports for the Management
Will be tasked to do random checks on a weekly basis if the Sales Agents are responding to queries within the 2-hour response time
Will meet clients and assist them in filling out the forms properly
Evaluate business activities to assess compliance risk
Set plans to manage a crisis or compliance violation
Keep abreast of internal standards and business goals
Manage and update the CRM
Notify the sales agent on company trade license renewal
Coordinate with the operations team to get the company registered with the set timelines
Send timelines to the client
Give regular updates to the client on their license, immigration and visa process


Open to Arabic nationals
Male or Female, 45 years old and below
Bachelor’s degree in any relevant field
At least 3 to 5 years relevant experience as Compliance Executive/Officer from business set up or B2B corporate background
Extensive analytical skill and must be a team player and able to work with multi-national team
Excellent communication skills
Candidates who can join immediately will be prioritized

How to Apply:

Send your CV in word format to: JOBSINFO2020 AT GMAIL DOT COM and use Compliance Officer as email subject

Job Details

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