Compliance Officer

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

Job Details

Posted Date: 2021-01-07
Job Location: Dubai, United Arab Emirates
Job Role: Support Services
Company Industry: Business Support Services
Monthly Salary: US $2,000

Preferred Candidate

Career Level: Entry Level


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