Head of Compliance
About This Role
Industry: Crypto Exchange / Virtual Assets
Regulators: SCA & VARA
Experience Required
· Minimum 5 years of UAE experience in a regulated financial environment (Crypto, Securities, Banking, or Brokerage)
Key Responsibilities
· Act as the Designated Compliance Officer for SCA and VARA
· Ensure ongoing compliance with SCA, VARA, UAE Central Bank, and FIU requirements
· Manage regulatory filings, inspections, audits, and correspondence
· Oversee transaction monitoring, STR/SAR filings, and compliance reporting
· Conduct compliance risk assessments and internal reviews
· Train staff on regulatory and compliance obligations
· Liaise with regulators, auditors, and external consultants
Key Skills & Qualifications
· Strong knowledge of UAE regulatory framework
· Experience with Crypto / Virtual Asset compliance preferred
· Professional certifications (ICA, CAMS, CISI) are an advantage
· Excellent communication and regulatory handling skills
Job Type: Full-time
Pay: AED12,000.00 - AED17,000.00 per month
Work Location: In person
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