Director of Compliance
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Key skills for this role
About the Role
MERJE is seeking a Compliance Director to lead the UAE compliance function for a leading international digital assets business. The role involves acting as the approved COMLRO for the ADGM regulated entity, overseeing regulatory compliance, financial crime, and regulatory engagement.
Key Skills for This Role
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Overview
A leading international digital assets business is looking to appoint a Compliance Director to lead their UAE compliance function and act as the approved COMLRO for their ADGM regulated entity.
This Compliance Director is a highly strategic leadership position requiring a senior compliance professional with deep knowledge of ADGM, FSRA and UAE financial services regulation, ideally within digital assets or highly innovative regulated businesses.
The successful Compliance Director will take full ownership of regulatory compliance, financial crime oversight and regulatory engagement across the UAE entity.
Key Responsibilities For The Compliance Director
- Act as the approved Compliance Officer and MLRO (COMLRO) for the ADGM regulated business
- Lead the firm’s UAE compliance and financial crime framework
- Manage direct engagement with FSRA and UAE regulators
- Oversee AML, sanctions, financial crime, conduct risk and wider regulatory obligations
- Provide compliance oversight across digital asset products and custody operations
- Partner with global leadership on regulatory strategy and business expansion
- Lead compliance monitoring, governance and internal regulatory controls
- Manage and develop the local compliance team
Requirements For The Compliance Director
- Strong experience operating in senior compliance leadership roles within financial services
- Deep knowledge of ADGM and FSRA regulatory frameworks
- Previous experience holding regulated approval or senior accountable compliance roles
- Strong understanding of digital assets, crypto or blockchain-related businesses
- Must be based in the UAE / Emirates
- Ability to operate within a fast-growth, high-performance environment
- This Compliance Director role is an excellent opportunity to join one of the most exciting businesses operating at the intersection of traditional finance and digital assets.
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