We are a business management firm with a primary focus on helping Start-ups thrive and achieve their business goals. We offer a wide range of corporate services from legal business solutions, human resource management to accounting and tax as well as marketing and brand communications. Our experts are well equipped to work with you to achieve desired results...
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The Regulatory & Licensing Officer (Compliance and Governance Lead - FTZ)
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
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