Business Setup Consultant

1 week ago


Sharjah, Sharjah, United Arab Emirates TASC Outsourcing Full time

KEY RESPONSIBILITIES

Key Accountabilities


• 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 whenrequired.


• Act as the primary point of contact with Free Zone authorities and other regulatory bodies.


• Support audits, inspections, and regulatory inquiries.

Qualification


• Bachelor's degree in Law, Business, Compliance, or a related field.

Years & Nature of Experience


• Experience in compliance within a Free Zone or regulated UAE environment


• preferred.


• Strong knowledge of UAE regulatory frameworks and compliance best practices.

Soft Skills


• High attention to detail and strong communication skills.



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