The Regulatory & Licensing Officer (Compliance and Governance Lead - FTZ) at T.O.N Corporate Services

Job Description

• 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

• Bachelor’s 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