Compliance Officer

RTC-1 Employment Services

Dubai, UAE

Posted on: 7 Jan 2021

JOB DESCRIPTION / ROLE

Employment: Full Time

Position Title: Compliance Officer
Employment Type: Full Time
Salary: up to 7,000 AED all-inclusive depending on experience and qualifications
Job Location: Dubai, UAE

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

REQUIREMENTS

Requirements:
• 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

ABOUT THE COMPANY

RTC-1 Employment Services is a licensed recruitment firm based in Dubai, UAE. Our team has been in the market since 2004 and we are supporting various industries with their staffing needs across the Middle East and Africa.

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